DOSSIERS / TJ LOPES TP
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Company dossier

TJ LOPES TP

FRANCE · COMPANY · INCORPORATED 2022-07-07
KYBE ID: FR-915289045 · 915289045 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TJ LOPES TP
fr_insee
915289045
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dissolved
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Limited liability company (SARL)
fr_insee
2022-07-07
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76 RUE SACCO ET VANZETTI, -lieu-dit l'Usine, 38550 SAINT-MAURICE-L'EXIL
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43.12A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPELA TELMO TELMO JORGEPrésident—France registry
OUALID RCHIDIPrésident—France registry
TELMO JORGE CAPELA LOPESPrésident—France registry
YOUSSEF RCHIDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-08

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire