KYBE — See who's really behind any company

Company dossier

T.B.P EXPRESS

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791978497 · 791978497 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameT.B.P EXPRESS

fr_insee

Registration791978497

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2013-03-22

fr_insee

Dissolved2024-07-03

fr_insee

Registered address26 RUE GUSTAVE THIETARD, 59410 ANZIN

fr_insee

Industry49.41B

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANCIENS ETABLISSEMENTS ALFRED VIRLYdissolved BERNARD MASSEdissolved BMC CONSTRUCTIONdissolved DIRECT METALactive Elisabeth Magryactive ITECH PROJECTSdissolved JEAN-PAUL PAMLARDdissolved Laura Lefrapperactive PAPA SAMBOU SYLLAdissolved ROBIN WOOD TRADEactive SOC NOUVELLE DES ANCIENS ETS VIRLYactive VAL PROTHESEdissolved

People with significant control

1 people

Name	Role	From	Source
CAHIT Denizli	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 2022-09-05

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2022-09-05Jugement d'ouverture de liquidation judiciaire

2023-09-04Jugement d'interdiction de gérer

2024-07-01Jugement de clôture pour insuffisance d'actif

2024-07-03Dissolved / struck off