DOSSIERS / TFL TRANSACTIONS
← SearchExport PDF
Company dossier

TFL TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840246318 · 840246318 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TFL TRANSACTIONS
fr_insee
840246318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-11
fr_insee
2024-01-31
fr_insee
155 RUE DE BRETAGNE, 53000 LAVAL
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PIERRE MARIE BESLIERAdministrateurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off