DOSSIERS / TONKATSU
← SearchExport PDF
Company dossier

TONKATSU

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887923985 · 887923985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TONKATSU
fr_insee
887923985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-08-07
fr_insee
117 RUE DE TURENNE, 75003 PARIS
fr_insee
73.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE SEBRIENdissolvedARTHUR SEBRIENdissolvedASSOCIATION FRANCOIS DE ROUBAIXactiveASSOCIATION LES RENESactiveBEATRICE MARIS LYDIE RAVANELdissolvedCHARLOTTE NICOLE MARIE JOSEPHE COUMONTdissolvedDAME DE COEUR LTDactiveDIVALI COMMUNICATIONactiveDRAGOLJUB VUKOVICdissolvedELECTROPOINTEactiveJACQUES PARIESdissolvedLUCAS DU TERTREdissolved[ND]dissolvedORADENA PARISdissolvedPANDORA 75003dissolvedROBERTO RICCIdissolvedSCI CHATEAU PAINEdissolvedSDAactiveSEBRIEN DIFFUSIONdissolved

People with significant control

1 people
NameRoleFromSource
MARCELLO RodioPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100