DOSSIERS / T.M.E.
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T.M.E.

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839994886 · 839994886 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
T.M.E.
fr_insee
839994886
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-31
fr_insee
2026-02-05
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32 RUE CARNOT, 69190 SAINT-FONS
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49.41A
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0
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€6,300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO MANUEL BARBOSA PEIXOTOactiveChristian Sébastien FertilactiveCOPROPRIETE ROLANDO DAUDONactiveDAVID OLIVIER BONACINAdissolvedEDMOND MARIUS VICTOR MEIGNOZdissolvedFOUED MIRARdissolvedHORACIO MARTINSdissolvedJEAN CLAUDE BOULICAUTdissolvedJT DECORATIONdissolvedMANUEL MARTINSdissolvedMARTINS HORACIO ET MANUELdissolved[ND]dissolvedPHARMACIE CARNOTdissolvedPHARMACIE REY-COQUAISdissolvedSCI BERTRAND ET REY-COQUAISdissolvedSMART WAY TRANSPORTSactiveSOM SANITAIREdissolvedSPFPL GALOU PHARMACIENdissolvedTRANSPORTS COMPANY EXPRESSactiveTRANSPORTS EXPRESS COMPANYactive

+1 more

People with significant control

1 people
NameRoleFromSource
NABIL MOKNIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-25

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off