DOSSIERS / TDL
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Company dossier

TDL

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-877529834 · 877529834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TDL
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877529834
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-21
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21 RUE CHOBOURDIN, 59134 HERLIES
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88.91A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Anne-Laure Jacqueline Monique CASTELactiveBCD CARDIOdissolvedBERTILLE DUCROQUETactiveCABINET D'OPHTALMOLOGIE D'HERLIESactiveCHRISTOPHE MARIE PATRICK ROGER JEAN MYCINSKIdissolvedCONSTRUCTIONS BUNGALOWS SERVICEdissolvedDOCTEUR ADELE MEKERKEactiveDOCTEUR ANTOINE GRAREactiveFANNY JACQUELINE GORNYactiveFREDERIC BIAUSQUEactiveJCV INVESTISSEMENTSdissolvedJUPITERdissolvedLAURA VANHOVEactive[ND]active[ND]active[ND]activeOCTAVE EQUINEactivePERRINE DURIEUXactiveSYLVETTE DEVOLDERactive

People with significant control

1 people
NameRoleFromSource
CELINE DELOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100