DOSSIERS / TEPEV
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Company dossier

TEPEV

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528856636 · 528856636 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEPEV
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528856636
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dissolved
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Limited liability company (SARL)
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2010-12-07
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6 CHE DES VERNIERES, 09700 LE VERNET
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81.29B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE RENEE CHRISTIANE MAILLETPrésident—France registry
VINCENT OLIVIER TOULISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif