DOSSIERS / TLC
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Company dossier

TLC

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912535408 · 912535408 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TLC
fr_insee
912535408
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-14
fr_insee
22 RUE DE TANGER, 75019 PARIS
fr_insee
45.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI ABDELAOUMENEdissolvedALLEL TERKIdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedCYNTHIA CHICHEdissolvedDARIUSZ CZARNECKIactiveEPHRATA IMMOactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedLamine DiabyactiveMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMMP CORPactive

+18 more

People with significant control

1 people
NameRoleFromSource
PAOLO-ROMEO AndreiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-04

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif