DOSSIERS / TED CONSEIL
← SearchExport PDF
Company dossier

TED CONSEIL

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-821440922 · 821440922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TED CONSEIL
fr_insee
821440922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-09
fr_insee
169 BD HEURTELOUP, 37000 TOURS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100