DOSSIERS / TAWAKIL
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Company dossier

TAWAKIL

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513334466 · 513334466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TAWAKIL
fr_insee
513334466
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-29
fr_insee
2025-04-30
fr_insee
897 AV DE LA REPUBLIQUE, 59700 MARCQ EN BAROEUL
fr_insee
47.59A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1 GRAND PLACEdissolvedANNE LISE SARAH BONNEVALLEactiveANTI-BUG SERVICESdissolvedANTOINE MARIE DANIEL CREPINdissolvedANTONINA CASTROGIOVANNIdissolvedBRIGITTE CARPENTIERactiveCATHERINE MADELEINE MARIE VITRANTactiveCOMMERCIALISATIONactiveCORINNE BRASYactiveENTREPRISE DUCREYdissolvedIMMO RESEAUactiveISABELLE DELAPLACEactiveJEAN-EUDES MICHEL DUFOURdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI DE L'HOTEL PARTICULIERdissolvedSCI DU 897 A MARCQdissolvedSCI VICTOR HUGOdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ELBAZAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off