DOSSIERS / T L P TRAITEUR
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Company dossier

T L P TRAITEUR

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811448992 · 811448992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T L P TRAITEUR
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811448992
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-19
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46 RUE MARCADET, 75018 PARIS
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56.21Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MorelPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC Morel (officer) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100