DOSSIERS / 2M TP
← SearchExport PDF
Company dossier

2M TP

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-512270547 · 512270547 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2M TP
fr_insee
512270547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-20
fr_insee
1175 RTE D'AVIGNON, VILLA CELONY, 13090 AIX-EN-PROVENCE
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2B EVENT'SdissolvedABSOLUTE PLOMBERIEdissolvedALLIANCE CONVOYAGE EUROPEdissolvedALLIANCINVESTdissolvedANIMATION 184activeANTARIUSactiveARUM JARDINSdissolvedASB TRADE FRANCEdissolvedBIMPdissolvedBTP CONSEILSdissolvedBUSINESS CONSEIL DEVELOPPEMENTactiveC.A.V.I.M.dissolvedCCRTdissolvedCRUX PRO SERVICESdissolvedDECOR PLUSactiveD.R.S CONSTRUCTION & RENOVATIONdissolvedELITE FASHIONactiveEYME SOLUTIONSdissolvedFLORA-TOULOUSEdissolvedGEMAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
TAMRU BEKELEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif