DOSSIERS / TEK
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Company dossier

TEK

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824578389 · 824578389 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TEK
fr_insee
824578389
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-26
fr_insee
2021-07-30
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25 RUE POINTE, 93230 ROMAINVILLE
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43.32A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA ATASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

medium

Politically exposed person (PEP)

MUSTAFA ATAS (officer) matches PEP Mustafa Ataş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off