DOSSIERS / TLV NOTAIRE
← SearchExport PDF
Company dossier

TLV NOTAIRE

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834173403 · 834173403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLV NOTAIRE
fr_insee
834173403
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-12-21
fr_insee
14 RUE DE LA REPUBLIQUE, 50160 TORIGNY-LES-VILLES
fr_insee
69.10Z
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
FOUZIA KOUAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100