DOSSIERS / TOKABI
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Company dossier

TOKABI

FRANCE · COMPANY · INCORPORATED 2017-02-22
KYBE ID: FR-827802828 · 827802828 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOKABI
fr_insee
827802828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-22
fr_insee
5 AV DES OLYMPIADES, 94120 FONTENAY-SOUS-BOIS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PASCAL FECQUEdissolvedALI IBRAHIM ALIMdissolvedBASARAM BALAactiveBUFFET SONGULdissolvedCAPRIdissolvedCCJdissolvedCHEZ LA FAMILLEdissolvedCHRISTIANE VAN DER HAEGENdissolvedDEL PADREdissolvedEUROPEAN SCHOOL OF MOTORINGdissolvedFRANCIS PERROTdissolvedIMMOBILIERE OLYMPIADESactiveJEAN-BAPTISTE REMYdissolvedJULES CALIXTEdissolvedKEMTEXdissolvedLAVERIE DES OLYMPIADESdissolvedLOFF EPICERIEdissolvedMISYdissolvedNADINE BRAHIMIdissolvedNASSIM HOCINE BRAHIMIdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
GULSUM EVRENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100