DOSSIERS / TPS
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Company dossier

TPS

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890821838 · 890821838 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TPS
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890821838
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-09
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15 PL JOFFRE, 76100 ROUEN
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49.41A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUFIK NASSIM HIMOUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire