DOSSIERS / TPM EXPRESS
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Company dossier

TPM EXPRESS

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851687251 · 851687251 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TPM EXPRESS
fr_insee
851687251
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-20
fr_insee
19 AV D'ITALIE, 75013 PARIS
fr_insee
49.41B
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€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

630 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 RELATION CLIENTdissolved10SCHOOLdissolved19 JBKdissolved2 B TRANSPORTSdissolved46 & PLUSdissolved7O7 STUDIOactive8 FROID 8dissolvedAAA COMMUNICATIONdissolvedABDELMALEK MEKKIactiveABM NET PROdissolvedACHdissolvedACME ACCESS GESTIONactiveACTIV'SIDEdissolvedADJAO & FILSdissolvedADMIN PAIEactiveADNA TRAVAUXdissolvedADVANCED ASCENSEURSdissolvedA.D.Z. BATIMENTdissolvedAEROS SERVICESdissolvedA ET A RENOVATIONdissolved

+610 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MIETLICKIPrésident du conseil d'administration—France registry
ZAHIR KACELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 630 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-28

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif