DOSSIERS / TNT REGIE 06
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TNT REGIE 06

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749978888 · 749978888 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TNT REGIE 06
fr_insee
749978888
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2012-03-01
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108 AV DE NICE, 06800 CAGNES-SUR-MER
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73.11Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THORSTEN WALTER HANS MENCKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100