DOSSIERS / TL CONSULTING
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Company dossier

TL CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922063631 · 922063631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TL CONSULTING
fr_insee
922063631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-08
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

1 people
NameRoleFromSource
THIZIRI RafilPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100