KYBE — See who's really behind any company

Company dossier

TLB DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915166128 · 915166128 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameTLB DISTRIBUTION

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Registration915166128

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-07-04

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Registered address146 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY

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Industry46.90Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNA GUTMANdissolved ANNA SIMONETdissolved CHEZ MARTY NEWSactive D.M RENOVactive LA ROSE DES VENTSdissolved LE CAFE DU SOLEILdissolved MANUEL DO NASCIMENTOdissolved MARIA DE FATIMA VIEIRA NETOdissolved [ND]active SK SERVICESactive

People with significant control

1 people

Name	Role	From	Source
ISMAILE TALEB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALEB DISTRIBUTION · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100