DOSSIERS / TITSUP
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Company dossier

TITSUP

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842029167 · 842029167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TITSUP
fr_insee
842029167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-03
fr_insee
2023-09-26
fr_insee
39 RUE EUGENE VARLIN, 93700 DRANCY
fr_insee
47.71Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALICIA MARTINEZ RODRIGUEZAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALICIA MARTINEZ RODRIGUEZ (officer) matches PEP Alicia Rodríguez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. 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