DOSSIERS / TONISVELTE
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Company dossier

TONISVELTE

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-430488528 · 430488528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONISVELTE
fr_insee
430488528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-02
fr_insee
PL DU 8 MAI 1945, 95190 GOUSSAINVILLE
fr_insee
96.04Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABED AMKSSAdissolvedCENTRE MEDICAL DE LA GAREdissolvedDELPHINE MARIE-FRANCE HUYGHEdissolvedDOVE HAGEGEactiveELISABETH DE CASTROdissolvedFATIMA ZOHRA BELHADJdissolvedGINETTE TODISCOdissolvedHUANG INVESTdissolvedIMMOBILIERE DES CHAMPSdissolvedISAAC BOUKOUBZAdissolvedISSAC KHORASSANDJIANdissolvedJEAN PIERRE CHARLETdissolvedJEAN-PIERRE JACQUES FOYARTdissolvedMAURICE RAINdissolvedMURIEL IDA FRANCOdissolvedREMY COLASdissolvedRICHARD HUANGdissolvedSERVIERES ET COMPAGNIEdissolvedTINH DUONG HAactive

People with significant control

1 people
NameRoleFromSource
FANNY EMILIE ANNA AMMANOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100