DOSSIERS / TLP
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Company dossier

TLP

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843930645 · 843930645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TLP
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843930645
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-19
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197 RUE HENRI DESBALS, 31100 TOULOUSE
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47.89Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY FALCOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY FALCOU (officer) matches PEP Thierry Falcou — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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