DOSSIERS / TP PARIS SERVICES
← SearchExport PDF
Company dossier

TP PARIS SERVICES

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910004910 · 910004910 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
TP PARIS SERVICES
fr_insee
910004910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-04
fr_insee
48 RUE MESLAY, 75003 PARIS
fr_insee
43.34Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KENNETH CUDJOE AKWASI ZUHPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORD SERVICES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100