DOSSIERS / TWPB
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Company dossier

TWPB

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818094195 · 818094195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TWPB
fr_insee
818094195
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-09
fr_insee
2017-09-19
fr_insee
85 BD DAVOUT, 75020 PARIS 20
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFRETEXdissolvedAGENCE CHLOEactiveALL SHOESdissolvedAROUND A PLACEdissolvedDMA PROGRESS PEINTUREactiveEKYNOXdissolvedFLAMAND SERVICESactiveGDJ BATIMENTactiveINSTANT-PRESTATIONS-SERVICESactiveKALEXactiveKA MOVINGdissolvedLE MARECHAL DE DAVOUTdissolvedLEVANT ENTREPRISESdissolvedMCM TRANSPORTdissolvedMOHAMMED SAID IOUALITENEdissolvedNELSON CONSTRUCTION BATIMENTdissolvedPREFA MONTAGEactiveSENTINELdissolvedVALLAT AUTOMOBILEdissolvedVAUBAN SECURITE PRIVEEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ZAKARIA BentahilaAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off