DOSSIERS / TUKKI PREMIUM
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Company dossier

TUKKI PREMIUM

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823534821 · 823534821 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TUKKI PREMIUM
fr_insee
823534821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-03
fr_insee
40 RUE DE LA RENARDIERE, 93100 MONTREUIL
fr_insee
49.32Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED HOUAIEJ BOUHELEL LEGHOUAIELdissolvedAMANDIO ANESdissolvedAwa DiarraactiveAYMANE SAKLIdissolvedAyoub GhaninoudissolvedBERTEMUdissolvedDjaafar HamitoucheactiveDRB DEPANNAGE RENOVATION BATIMENTdissolvedE B G SactiveEUGENIU TEACAdissolvedEURL MAN TIactiveFLORIAN GRANGERdissolvedGAURANGKUMAR SONIactiveGO LIVRAISONSdissolvedGuillaume Thierry Groelldissolvediheb bouhleldissolvedINDIVISION GUILLOT-GUILLOT-PENDERSactiveINDIVISION GUILLOT VILLENEUVEactiveJ MOLUSSONdissolvedJOSE DE OLIVEIRAdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
MALICK WADEDirecteur général délégué—France registry
AURELIE CORINNE FAIVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100