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Company dossier

JTW

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805247244 · 805247244 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameJTW

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Registration805247244

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-10-22

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Registered address49 RUE DE LA REPUBLIQUE, 60600 CLERMONT

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Industry96.02A

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Employees1

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Share capital€4,000

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Companies at this address

9 total

AU VERGER PICARDdissolved CECILE COQUOIN-DUMONTactive JESSICA JULIETTE BATTANactive ROGER MAURICE BRUNELdissolved SMAHANE BENABDELHAKactive TJWdissolved WARREN DESIRE MENETRIERdissolved WTBactive

Connections

5 links

Shared operator — likely the same administrator

TJWShared officer / director · 6 share this TJZShared officer / director · 6 share this SCI WTBShared officer / director · 6 share this WTBShared officer / director · 6 share this SCI WHATShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
TOUFIK WATMANI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2016	—	—	€97,124	—

From official financial statements filed with the registry.