DOSSIERS / TIKKOUN CONSULTING
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Company dossier

TIKKOUN CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843003765 · 843003765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TIKKOUN CONSULTING
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843003765
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-29
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2021-02-18
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53 RUE PHILIPPE DARTIS, 95880 ENGHIEN-LES-BAINS
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE COHENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE COHEN (officer) matches PEP Claude Cohen — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off