DOSSIERS / TPL CLEAN SERVICES
← SearchExport PDF
Company dossier

TPL CLEAN SERVICES

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893002501 · 893002501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TPL CLEAN SERVICES
fr_insee
893002501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-15
fr_insee
2024-08-30
fr_insee
8 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
81.21Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

A2 SERVICESdissolvedABC COURTAGEdissolvedAB TRANSPORTSdissolvedACTION SECURITEPRIVEdissolvedADEM93dissolvedADENNEdissolvedADRIEN REINHARDdissolvedAFFICUIVREdissolvedA. F. S. AZUR FROID SYSTEMEdissolvedAGASSY WINTERSTEINdissolvedAGS PRODUCTIONdissolvedALAIN BOULANGERactiveALT RENOVATIONdissolvedALUM CONCEPT BATIMENTdissolvedAMdissolvedAMAZING CARSdissolvedAMETHYST' EVENTSdissolvedAM TRANSPORTSdissolvedANDGI ALEMdissolvedANGEL DEMESTREdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
HERVE ATANGANA M'BALAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off