DOSSIERS / TOTAL E AND P PAKISTAN
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Company dossier

TOTAL E AND P PAKISTAN

FRANCE · COMPANY · INCORPORATED 1997-11-10
KYBE ID: FR-414572990 · 414572990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOTAL E AND P PAKISTAN
fr_insee
414572990
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-11-10
fr_insee
2014-12-12
fr_insee
2 PL JEAN MILLIER, LA DEFENSE, 92400 COURBEVOIE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

CDF ENERGIE SAdissolvedDAJA 79dissolvedEAST AFRICA OFFSHORE VENTURESdissolvedELF EXPLORATION PRODUCTIONdissolvedELF PETROLEUM IRANdissolvedPETROCUDOdissolvedPHOTOVOLTECH WAFERSdissolvedSOCAP SASdissolvedSOCIETE AUXILIAIRE DE COURTAGE EN ASSURANCES SACAdissolvedSOCIETE DE FERMETURE DE PUITSdissolvedTDR APIactiveTOTAL AUSTRALdissolvedTOTAL COAL INTERNATIONALdissolvedTOTAL COLOMBIA PIPELINEdissolvedTOTAL COOPERATION TECHNIQUE MEXIQUEdissolvedTOTAL E ET P IRANdissolvedTOTAL E ET P OMAN BLOCK 34dissolvedTOTAL E ET P SOMALIEdissolvedTOTAL ENERGIE GAZdissolvedTOTALENERGIES CARBON SOLUTIONSactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off