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Company dossier

TKM INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751567850 · 751567850 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTKM INTERNATIONAL

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Registration751567850

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-05-25

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Registered address9 ALL CLAUDE BERNARD, 77420 CHAMPS-SUR-MARNE

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Industry49.41B

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADIL RAJABALYactive CARLOS EDUARDO MARTINS DE CARVALHOactive LES FLEURS NARCISSEdissolved LUCIANA LEITEdissolved MELISSA MARONGIUdissolved [ND]active [ND]active [ND]active OLIVIER JEAN-FRANCOIS PRAXOdissolved RMD CONSULTINGactive RYPHAL ALBERTIN MIASSOUNDAactive Samuel Philippe CYRILLEactive SIRISOKHA MAMdissolved

People with significant control

1 people

Name	Role	From	Source
MUSASA MAKOLO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-30

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2017-01-30Jugement d'ouverture d'une procédure de redressement judiciaire

2017-03-06Jugement de conversion en liquidation judiciaire

2018-01-10Dépôt de l'état des créances

2019-01-21Jugement de faillite personnelle

2026-01-23Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2026-03-30Jugement de clôture pour insuffisance d'actif