DOSSIERS / TINKS ! INTERNATIONAL
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Company dossier

TINKS ! INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494241276 · 494241276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TINKS ! INTERNATIONAL
fr_insee
494241276
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-09
fr_insee
2 B RUE DUPONT DE L'EURE, 75020 PARIS
fr_insee
59.11B
fr_insee
€32,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

934 total

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

2D CONSEILactive44 DRIVEdissolved7V ARCHITECTURE ET PAYSAGEdissolvedABC AUTOMOBILEactiveABC INOXdissolvedABC-LIVactiveABC RENOV'dissolvedABDELHAFID BELKEDDARdissolvedABDELKADER BENMERZOUGdissolvedABDELMADJID BENSMAILdissolvedABDERRAHMANE CHABIdissolvedABM SERVICEactiveAB PLUSdissolvedAB RENOVdissolvedACHOUR IDJEROUIDENEdissolvedACVactiveADAM 5activeADDA TRANSPORTSdissolvedADEBOXdissolvedADEL SAKIRdissolved

+914 more

People with significant control

1 people
NameRoleFromSource
ANDREA TUREKPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

Risk journey — why 22?

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