DOSSIERS / T M S L
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Company dossier

T M S L

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820115558 · 820115558 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T M S L
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820115558
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dissolved
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Limited liability company (SARL)
fr_insee
2016-05-04
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12 BD CARNOT, 94140 ALFORTVILLE
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14.13Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET CUMURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif