DOSSIERS / TJM EXPRESS
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Company dossier

TJM EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852070044 · 852070044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TJM EXPRESS
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852070044
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dissolved
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Limited liability company (SARL)
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2019-07-02
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1 RUE des Mares Juliennes, 91380 Chilly-Mazarin
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49.41A
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marouane NAKKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100