DOSSIERS / DENIZ TP
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Company dossier

DENIZ TP

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-827757287 · 827757287 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DENIZ TP
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827757287
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-03
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2 RUE EUGENIE COTTON, 76800 SAINT-ETIENNE-DU-ROUVRAY
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77.32Z
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
SEBASTIEN LE ROYShared registered address · 3 share thisDARB LEARNINGShared registered address · 3 share thisTOTAL RENOVATIONShared officer / director · 5 share thisM D AShared officer / director · 5 share thisT.H.F. SERVICESShared officer / director · 5 share thisAlpha Bau GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ERKAN COLAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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