DOSSIERS / TAVOUSSE
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Company dossier

TAVOUSSE

FRANCE · COMPANY · INCORPORATED 1998-04-27
KYBE ID: FR-418568911 · 418568911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAVOUSSE
fr_insee
418568911
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-27
fr_insee
4 PL DE LA PORTE DE BAGNOLET, 75020 PARIS
fr_insee
46.51Z
fr_insee
1
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDALAH JULIEN KAMAdissolvedABDENNOUR OTMANIactiveABDOULAYE MBODJdissolvedADEL CHABANEdissolvedA DUPORTdissolvedALAIN LOUIS MARIE NOYERdissolvedALBAN CLEOPHAS PIERRE NICLESdissolvedALBERT ROTERMANNdissolvedALEXIS VAN HERREWEGHEdissolvedALICE CONSTANCE MAINCENTdissolvedALI ZEGGAIactiveALPHA CAPITAL CONSEILSdissolvedAMNA ABDOUactiveANNE LAPIERREdissolvedARASY ANDREA VAN ROSALINAdissolvedARMAND KRAWICEactiveASSANE MBAYEactiveBAHDJAdissolvedBASSEM BEN GHAZIdissolvedBL DESIGNdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
Adam SERESHTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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