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Company dossier

T.L.B

FRANCE · COMPANY · INCORPORATED 2017-08-10
KYBE ID: FR-831426630 · 831426630 · 2 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameT.L.B

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Registration831426630

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-08-10

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Registered address107 AV JEAN JAURES, 93120 LA COURNEUVE

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Industry43.34Z

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Share capital€12,000

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Companies at this address

45 total

ALEX TEXTILESdissolved ALLIANCEdissolved AMS PLUSdissolved ARTENTRPRISEactive A.S. BATdissolved ASNdissolved BAIdissolved BASIC NEEDSdissolved BATIdissolved BEHRAM & COMPAGNIEdissolved BFMdissolved CAROLINE FILMSdissolved CICactive CLIC LOOK HAIRdissolved CONTROLE AUTO PREVENTION ONEdissolved DNAactive EGBactive EGBdissolved FASHION MODEdissolved F.D.S.dissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

F P KShared officer / director · 4 share this A.J. BATIMENTShared officer / director · 4 share this SPEED AUTOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KHALIL SATTI JAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-25

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2019-06-25Jugement d'ouverture de liquidation judiciaire

2020-02-19Autre arrêt de la Cour d'Appel