DOSSIERS / TL TN
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Company dossier

TL TN

FRANCE · COMPANY · INCORPORATED 2013-09-02
KYBE ID: FR-795035880 · 795035880 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TL TN
fr_insee
795035880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-02
fr_insee
2018-10-22
fr_insee
3 RUE JEAN JAURES, 26400 CREST
fr_insee
56.10A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLICATIONS PLASTIQUES DE CRESTactiveARNAUD PAUL FRESSEactiveATRMdissolvedCHRIARJYdissolvedCHRISTIAN MARCEL MAURICE FOURNIOLdissolvedCHRISTOPHE HUGUES BARYactiveDORIANE GRASSWILLdissolvedFLORIAN KOPINAactiveHUGO HERVE EYMARDactiveLORINE BENARDactiveLUCILE MORLATactiveMATERIEL MEDICAL DU VAL DE DROMEdissolvedMAXIME LUCIE POUPPEZ DE KETTENIS DE HOLLAEKENdissolvedMELANIE MARTINE MULLERactive[ND]active[ND]active[ND]active[ND]activeSCM LES BAINSdissolvedSCP LES BAINSactive

+1 more

People with significant control

1 people
NameRoleFromSource
PHAT TAI LEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off