KYBE — See who's really behind any company

Non-profit dossier

TNT RECORDS

FRANCE · NON-PROFIT · INCORPORATED 2003-12-01
KYBE ID: FR-503813099 · 503813099 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTNT RECORDS

fr_insee

Registration503813099

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-12-01

fr_insee

Registered addressILE DE THAU, 34200 SETE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER EL ATTABIdissolved ABDELKIRM EL MOUTAOUAKKILdissolved AHMED DAIFdissolved ALAIN CONTRERASdissolved ANDREAS KASSIANIDESdissolved ANDRE JEAN MARIE SABATIERdissolved ANDRE LEBLANdissolved ANGELIQUE ALBERTE CASTELLONdissolved ANNE-MARIE MERLEdissolved ANTOINE CORTESdissolved ARTS DES CITESactive ASS CENTRE SOCIAL PAIX NICHEactive ASSO HANDICAPES DU LANGUEDOCactive BENAMEUR OULADMIMOUNdissolved BERNARD GUIRAUDdissolved BONIN MICHEL VAQUE RENEdissolved CATHERINE BEDRIOMOactive CERCLE SPORTIF DE THAUactive CHEZ ANITAdissolved CLAUDE ALLAIREdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100