DOSSIERS / TROPILINE
← SearchExport PDF
Company dossier

TROPILINE

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807886825 · 807886825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROPILINE
fr_insee
807886825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-21
fr_insee
3 RUE HENRI ET ANTOINE MAURRAS, 13016 MARSEILLE
fr_insee
46.31Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TARIQ BELKHODJAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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