DOSSIERS / TOWIGO
← SearchExport PDF
Company dossier

TOWIGO

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804911121 · 804911121 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOWIGO
fr_insee
804911121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-06
fr_insee
71 RUE D'ABOUKIR, 75002 PARIS
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COPR 71 RUE D ABOUKIR 75002 PARISactiveCRISTINA FELETTI DULOUactiveCRYPTICactiveCX NAIL DEVELOPPEMENTdissolvedFABRICE JEAN-LOUIS EMMANUEL ANDRE MENENDEZactiveFRANCOIS DECAUXactiveG5 COSMETICSdissolvedGAROUactiveILDA MESSAOUDA HADJADJdissolvedINDIVISION WOLMAN FRIEDMANactiveJACK JACK ALEXANDER TREACHERdissolvedJOSEPH MARCOVICIdissolvedJULIEN SYVESTREdissolvedL ECRIN SECRETactiveLOUISE HENRIETTE ANNIE CELINE DENISOTactiveMARIE CHRISTINE VUILLERETactiveMAURICE BERGERdissolvedMENDEL DIT MARC FRIDBERGdissolvedNADIA SIFERdissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
FREDERIC ALBERT ALEXANDRE AzuelosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Autre jugement prononçant
Dépôt de l'état des créances et du projet de répartition
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif