DOSSIERS / CHEZ TKLEEE
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CHEZ TKLEEE

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791928997 · 791928997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEZ TKLEEE
fr_insee
791928997
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-21
fr_insee
44 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ACACIA NETTOYAGEdissolvedAMdissolvedANIBAL BRASdissolvedanouk colombaniactivearshad hashimactiveA.S BATIMENTdissolvedAU 44activeAUBER MARKETactiveAUB' IMMOactiveAUX DELICES D'AUBERdissolvedBALECHdissolvedBARAKAdissolvedBARDOUX CONSULTINGactiveBATI FIRSTdissolvedCEN SERVICESdissolvedCESAR AUGUSTA DA SILVAdissolvedChamsoudine DjaedissolvedCHAUFFAGE HYDRAULIQUE ASSISTANCE ENTREPRdissolvedCHELEF PHONEdissolvedCHRISTIAN DESENNEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100