DOSSIERS / TPL SAINT CLAUDE
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Partnership dossier

TPL SAINT CLAUDE

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-13
KYBE ID: FR-789344322 · 789344322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TPL SAINT CLAUDE
fr_insee
789344322
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-13
fr_insee
2024-02-14
fr_insee
40 BD GAMBETTA, 30000 NIMES
fr_insee
47.26Z
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedANNE MARIE FOGLIARESIdissolvedBENJAMIN SEVILLAdissolvedCAFE LES FRERESactiveCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedDISMONIMdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]dissolved[ND]activeRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE VOGELDirigeant—France registry
JEAN-LOUIS VOGELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off