DOSSIERS / HOLDING TLJ
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Company dossier

HOLDING TLJ

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803699628 · 803699628 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TLJ
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803699628
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dissolved
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Limited liability company (SARL)
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2014-07-24
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48 RUE DE LA CHAPELLE, 62160 AIX-NOULETTE
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70.10Z
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1
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANY MONPAYSPrésident—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