DOSSIERS / 2L CONSULTING
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Company dossier

2L CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-08-27
KYBE ID: FR-804237022 · 804237022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2L CONSULTING
fr_insee
804237022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-27
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS 19
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

726 total

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

1001PACT PIMPANTdissolved25Cactive2R AGENCEMENTdissolved2RTdissolved3 S BATIMENTactive4 CHEMINS TRAVELdissolvedA2M FERMETURESdissolvedA2S ADVICEdissolvedAAOCdissolvedAASdissolvedAB BATdissolvedABCD PRESSEactiveABISdissolvedABM TRANSPORTSdissolvedABOW CONSULTINGdissolvedACSactiveACTIVE GENESIS INNOVATIONactiveADIS BATIMENTactiveADP COMMUNICATIONactiveADS SOLUTIONS ET CONSEILSdissolved

+706 more

People with significant control

1 people
NameRoleFromSource
TITI NICUSOR VicolPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 726 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100