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Company dossier

TM BOUTIQUE

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904233053 · 904233053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TM BOUTIQUE
fr_insee
904233053
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dissolved
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Limited liability company (SARL)
fr_insee
2021-10-14
fr_insee
2023-10-12
fr_insee
14 RUE JEAN BAPTISTE PIGALLE, 31000 TOULOUSE
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS MULLERAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MULLER (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off