DOSSIERS / TIWARE
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Company dossier

TIWARE

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878950880 · 878950880 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TIWARE
fr_insee
878950880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-15
fr_insee
54 AV DU HAZAY, 95800 CERGY
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62.02A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED HASSEN JANNENEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIWARE HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100