DOSSIERS / TP SARL
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Company dossier

TP SARL

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-508094448 · 508094448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TP SARL
fr_insee
508094448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-19
fr_insee
2013-12-10
fr_insee
39 AV EMILE ZOLA, 59800 LILLE
fr_insee
47.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMAS PEUCELLEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JC SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off