DOSSIERS / J.T.L.
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Company dossier

J.T.L.

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821147758 · 821147758 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.T.L.
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821147758
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dissolved
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Limited liability company (SARL)
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2016-07-04
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LE VAL CLARET, DROP ZONE IMMEUBLE LE SEFCOTEL, 73320 TIGNES
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56.30Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN THIERRY LOUIS TRANQUILLEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.T.M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100