DOSSIERS / TOSB
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Company dossier

TOSB

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798417747 · 798417747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOSB
fr_insee
798417747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-08
fr_insee
125 BD DIDEROT, 75012 PARIS 12
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

2M RENOVdissolvedA2B ENERGIEdissolvedAAD AUTOdissolvedACDNdissolvedAETIdissolvedAKKARI PEINTUREdissolvedALLIANCE ALDA 3000dissolvedAMECO SERVICESdissolvedA.M.NdissolvedANALYSE ET DECISIONdissolvedANDRZEJ LUCZAKdissolvedAPOSTSactiveARCHITECTURE GROUP-ASSOCIESactiveASBATactiveASTRAactiveAUTOMATIQUE AGENCE CONCEPTactiveAUTO PRO 75dissolvedAUTO SERVICE PRESTIGEactiveAVANTGARDEdissolvedAXIS RENOVactive

+180 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABID NAEEMPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

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