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Company dossier

TP 31

FRANCE · COMPANY · INCORPORATED 2016-02-10
KYBE ID: FR-818254054 · 818254054 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTP 31

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Registration818254054

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-02-10

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Registered address9 RTE DE LASBORDES, 31130 FLOURENS

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Industry43.12A

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALMA B.T.P.dissolved CEGIMAdissolved DIMA AGENCEMENTdissolved EURL DE LA FRANQUEZEdissolved ISOBATIRdissolved JEAN-BAPTISTE MARIE JACQUES MARCHANDdissolved JIMMOactive MAURICE ALFONS J ALFONS J LATEURdissolved MIWITIPEEdissolved [ND]active [ND]active SCI TOULOUSE EXPERTS IMMOdissolved SOLAR A VENIR ENRdissolved SUPERSTRATEactive

People with significant control

1 people

Name	Role	From	Source
CHRISTINE ESCADA	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 2018-06-12

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2019-03-19Jugement de conversion en liquidation judiciaire

2019-06-07Dépôt de l'état des créances

2021-03-11Jugement d'interdiction de gérer

2021-03-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-04-17Jugement de clôture pour insuffisance d'actif

2023-08-07Jugement de reprise de la procédure de liquidation judiciaire