DOSSIERS / TOKYO
← SearchExport PDF
Company dossier

TOKYO

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852405299 · 852405299 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TOKYO
fr_insee
852405299
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-12
fr_insee
2025-02-19
fr_insee
20 B ALL DES GRANGES, 60550 VERNEUIL-EN-HALATTE
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BATI ONEShared registered address · 3 share thisRNMA BUILDShared registered address · 3 share thisARTDECOShared officer / director · 7 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУХАДАР ІНТЕРНЕШНЛ"Shared officer / director · 7 share thisMODALICIOUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisАхмед ШакилShared officer / director · 7 share thisSONALI 2Shared officer / director · 7 share thisSARL MIRAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LOUBINA EZ-BATTIPrésident du conseil d'administration—France registry
LOUBNA EZ-BATTIPrésident du conseil d'administration—France registry
SHAKIL AHMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-07

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off