DOSSIERS / TOWA CAPITAL
← SearchExport PDF
Company dossier

TOWA CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812247690 · 812247690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOWA CAPITAL
fr_insee
812247690
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-25
fr_insee
2018-11-27
fr_insee
18 RUE JEAN GOUJON, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUDOVIC DewavrinAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off