DOSSIERS / TABAKO OSAWA
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Sole trader dossier

TABAKO OSAWA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-480378272 · 480378272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TABAKO OSAWA
fr_inpi
480378272
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2012-03-20
fr_inpi
35 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABC-AIRBORNE CENTERactiveABHdissolvedALAIN MATHINIERdissolvedAlexia ArnoactiveANDRE UZANdissolvedANNE-LISE GASTALDIactiveBEATRICE DE BARITAULT DU CARPIAdissolvedCAROLE VIRGINIE OUDARTdissolvedCATHERINE SALVANactiveCLAIRE DUBUCQactiveDATE WITH DESTINYdissolvedDIDIER PIERRE SERGE GUINIOactiveEMCdissolvedFabien GuinioactiveFABIMAXdissolvedFRANCOIS JEAN DEBAINactiveFREDERIC UZANdissolvedINDIVISION MARTIactiveINDUSTRIES & TRANSITION SERVICESactiveJOSEPH PARISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off