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Company dossier

TPL BOIS

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812690238 · 812690238 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTPL BOIS

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Registration812690238

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-27

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Registered address11 RTE DE FURDENHEIM, 67117 QUATZENHEIM

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Industry46.73A

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Share capital€80,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ALSA PANNEAUXdissolved BUSHIDO RACING DEVELOPPEMENTdissolved GARAGE OBER'AUTOSdissolved SOCIETE NOUVELLE ALSA PANNEAUXdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-LUC LUTZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-22

medium

Politically exposed person (PEP)

JEAN-LUC LUTZ (officer) matches PEP Jean-Luc Lutz — Q66499694. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

2 events

2017-05-22Jugement d'ouverture de liquidation judiciaire

2020-09-09Dépôt de l'état des créances