DOSSIERS / TKN EXPRESS
← SearchExport PDF
Company dossier

TKN EXPRESS

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531021301 · 531021301 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
TKN EXPRESS
fr_insee
531021301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-17
fr_insee
220 AV DE STALINGRAD, 94550 CHEVILLY-LARUE
fr_insee
53.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THY RENE N'SINGA ITOFOPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100