DOSSIERS / 55 TOCQUEVILLE EXPRESS
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Company dossier

55 TOCQUEVILLE EXPRESS

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814598108 · 814598108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
55 TOCQUEVILLE EXPRESS
fr_insee
814598108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-11-09
fr_insee
55 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELAIDE ANAIS SALVIactiveALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASS ET CAETERAactiveASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBAUMEdissolvedBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveEQUATLAS PARTNERSdissolvedERIC KARDIdissolvedFAURIE IMMOBILIERdissolvedFIDUCIAIRE PARIS ANTILLES EUROPEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
QIUSONG WangPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100