DOSSIERS / TENG
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Company dossier

TENG

FRANCE · COMPANY · INCORPORATED 2018-07-30
KYBE ID: FR-841396542 · 841396542 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TENG
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841396542
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-30
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2023-07-26
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234 RUE SAINTE CATHERINE, 33000 BORDEAUX
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66.30Z
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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

2 people
NameRoleFromSource
MBAYE MOUSSAPrésident du conseil d'administration—France registry
NAZEM MELHEMPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-02

medium

Politically exposed person (PEP)

MBAYE MOUSSA (officer) matches PEP Moussa Mbaye — National People's Congress deputy, People's Republic of China. 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off