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Company dossier

TN S

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883787582 · 883787582 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameTN S

fr_insee

Registration883787582

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-05-29

fr_insee

Registered address9 AV DE LYON, 31500 TOULOUSE

fr_insee

Industry81.21Z

fr_insee

Share capital€10

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TN&S SARLfr_insee · 399537513 · dissolved

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID MESSALIdissolved AD HOMINEMdissolved AFIFA MOKHLISdissolved AKH RENOVactive AKPA DJAKOdissolved AMINA ANNABIactive AYACHE SADIdissolved AZ'ARTdissolved B2X TRANSPORTactive BAR DU PONTactive BENJAMIN ROUQUIERdissolved BIG INFORMATIQUEdissolved BILOUNGA MINING GOLDdissolved BINA TRAVAUX 31dissolved CANGALANGA SACANENOdissolved CHENANA SECURITE INTERVENTIONdissolved CHRISTIAN JACQUES CEBOLLADAdissolved CT MULTI-SERVICESdissolved CURTIS MCGROARTYdissolved DETELIN SVILENOV DETELIN SVILENOV DIMITROVdissolved

+62 more

Connections

4 links

Shared operator — likely the same administrator

SIPP SECURITEShared officer / director · 5 share this TNShared officer / director · 5 share this OPHTALMAShared officer / director · 5 share this SCI TSONEVShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ NIKOLAY TSONEV	Président du conseil d'administration	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

NIKOLAY TSONEV (officer) matches PEP Nikola Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY TSONEV (officer) matches PEP Nikolai Tsonev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Shared registered address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100