DOSSIERS / TP SERVICES
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Company dossier

TP SERVICES

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441626686 · 441626686 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TP SERVICES
fr_insee
441626686
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-15
fr_insee
RUE DES TISSERANDS, ZONE ARTISANALE, 57915 WOUSTVILLER
fr_insee
43.12A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIROL GURPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI E B SERVICES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-25

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif