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Company dossier

SARL TWKP

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802177824 · 802177824 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL TWKP

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Registration802177824

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-13

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Registered address15 GR JEAN MOULIN, 34000 MONTPELLIER

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Industry47.72A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE PHILIPPE FOURRURESdissolved ARCHITECTURE & URBANISME SANAOUIdissolved BELCASTELdissolved BELCASTEL PATRIMOINEactive CAPUCINE SARLactive DAUSIM SARLactive FANETTE MELINE MONTMARTINdissolved FREDERIC GSELLdissolved INDIVISION FIALKIN ALEXANDREactive JEAN CHARLES BAYLETdissolved LA CLOSERIE DES PINSdissolved LE CONSUL DE MOULARESdissolved LES CONTES PROVENCAUXdissolved ODETTE KADOCHEdissolved PRALINE & NOUGATINEdissolved SARL CHEMIN DU GENETdissolved SCI LA BERGERIEdissolved SCI LA RESIDENCE DU PORTdissolved STEPHAN NICOULETactive STEVIMdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
TERENCE MICHEL PATRICK BAILLY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-01-25Jugement d'ouverture de liquidation judiciaire

2020-06-26Jugement de clôture pour insuffisance d'actif