DOSSIERS / T P N
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Company dossier

T P N

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839006996 · 839006996 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
T P N
fr_insee
839006996
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-18
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2022-03-08
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175 RUE DE PARIS, 93100 MONTREUIL
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81.21Z
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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
WASSILA FendriAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off