DOSSIERS / CTW
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Company dossier

CTW

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833683956 · 833683956 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CTW
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833683956
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dissolved
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Limited liability company (SARL)
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2017-12-05
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54 RUE DAGUERRE, 75014 PARIS
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56.30Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADESERIAactiveALAIN BOUTELOUPdissolvedAMELIE BONNETdissolvedANNIE POUPYdissolvedBEAUBOIS HENRI REP PAR MR MENA PIERREactiveBOBBY DIGITALdissolvedCLAUDE DAGUERRE CONFECTIONSdissolvedCOLLECTIF JEactiveDAVID ROGER DUFRESNEactiveDEBORAH FRANCOISactiveDRAGAN PETROVICdissolvedGRAND GARAGEdissolvedINDIVISION KOHNactiveISABELLE BARBIERdissolvedIuna GarnieractiveJEAN-CHARLES RUIZactiveJOELLE SERVEactiveJULIE HADENGUEactiveKARINA BOUKHEZZERdissolvedLES SANGS LIESactive

+65 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100