DOSSIERS / T.P.M.S
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Company dossier

T.P.M.S

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832490437 · 832490437 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
T.P.M.S
fr_insee
832490437
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-09
fr_insee
2023-12-31
fr_insee
29 RUE PAUL GAUGUIN, 30620 AUBORD
fr_insee
43.12A
fr_insee
€500
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

T.P.M.S.fr_insee · 500865282 · dissolvedT.P.M.Sfr_insee · 524739133 · dissolvedEURL T P M Sfr_insee · 527764989 · dissolvedT.P.M.Sfr_insee · 753075902 · dissolvedT.P.M.Sfr_insee · 794504530 · activeT.P.M.Sfr_insee · 851416347 · dissolvedT.P.M.Sfr_insee · 978505154 · active

People with significant control

2 people
NameRoleFromSource
STEPHANE JEAN BERNARD MARTINPrésidentFrance registry
STEPHANE MARTINPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off