DOSSIERS / TPM EXPRESS
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Company dossier

TPM EXPRESS

FRANCE · COMPANY · INCORPORATED 2024-09-23
KYBE ID: FR-933171837 · 933171837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TPM EXPRESS
fr_insee
933171837
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dissolved
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Limited liability company (SARL)
fr_insee
2024-09-23
fr_insee
19 RUE du musee, 13001 Marseille
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49.41A
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

683 total

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

2GPSactiveA AND B MAKE 3dissolvedABC RENOVdissolvedABDELATIF MAAMRIactiveABDELKADER DJAIDERdissolvedAbdelkader Khalil HAMIDAOUIactiveAbdelkadir SOBIHIactiveAbdellah BELHAOUARIactiveABDELLAH WISSAADANDEactiveABDELMALEK MOKHTARIactiveABDELMALEK RAMDANIdissolvedABDELMALIK HAMMOUDIdissolvedAbdelouahab GASMIactiveABDELYAKINE ALI BENSAADactiveABDEREZAK ABIDIdissolvedABDERRAOUF ARABIdissolvedABDERREZAK MADAGHdissolvedAbdeslam LAKEFactiveABLAZEactiveAB PAYEdissolved

+663 more

People with significant control

1 people
NameRoleFromSource
azouaou ihdenePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 683 companies — letterbox / formation-agent

Risk journey — why 22?

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