DOSSIERS / TLS PRO
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Company dossier

TLS PRO

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-820948875 · 820948875 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
TLS PRO
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820948875
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dissolved
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Limited liability company (SARL)
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2016-06-29
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RES LOUISE DE BETTIGNIES, 38 RESIDENCE LOUISE DE BETTIGNIES, 59221 BAUVIN
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49.41A
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10
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI DAHMANIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire