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Company dossier

TPE CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887539666 · 887539666 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTPE CONSULTING

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Registration887539666

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-24

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Dissolved2025-01-03

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Registered address13 ALL CHE GUEVARA, 93200 SAINT DENIS

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Industry70.22Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ADEL SAHRAOUIdissolved AHMED CHAWKI KHOLLADIdissolved AMENAN CECILIA JOCELYNE KOUAMEactive COSMON COSMONdissolved LATIFA KHAIRAOUIdissolved MOHAMED LAMINE SAHRAOUIdissolved [ND]dissolved [ND]dissolved OUMOU SOUMAHdissolved ROLAND GEORGES DELATTREdissolved

People with significant control

1 people

Name	Role	From	Source
SEKOU CAMARA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SEKOU CAMARA (officer) matches PEP Sékou Camara — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2025-01-03Dissolved / struck off