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Company dossier

TI ZABOKA

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-897449856 · 897449856 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTI ZABOKA

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Registration897449856

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-05

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Registered address89 RUE DU PROFESSEUR RAYMOND GARCIN, 97200 FORT-DE-FRANCE

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Industry47.91B

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Share capital€1,000

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Companies at this address

2 total

HOMEactive

Connections

4 links

Shared operator — likely the same administrator

HOMEShared registered address · 2 share this PAP'S AND COShared officer / director · 4 share this MCF IMMOShared officer / director · 4 share this SCI SEBASTIShared officer / director · 4 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

1 people

Name	Role	From	Source
FANNY MARIE FERNANDE SEBASTI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100