DOSSIERS / TP LE PC
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Company dossier

TP LE PC

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789501251 · 789501251 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TP LE PC
fr_insee
789501251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-22
fr_insee
72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
47.41Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedAUTO EXPORT 69dissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedEL LEADERFIVEdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedFIRMAdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactive

+65 more

People with significant control

1 people
NameRoleFromSource
TAMIMOUNT EL GHALBZOURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif