DOSSIERS / T.M.T.C.
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Company dossier

T.M.T.C.

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522053685 · 522053685 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
T.M.T.C.
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522053685
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dissolved
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Limited liability company (SARL)
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2010-04-27
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ZA CHARTREUSE, 38570 GONCELIN
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43.12A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DEODAT REMY LEVRATPrésident—France registry
CHRISTIAN LEVRATPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

medium

Politically exposed person (PEP)

CHRISTIAN LEVRAT (officer) matches PEP Christian Levrat — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEVRAT (officer) matches PEP Christian Levrat — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif