DOSSIERS / TOW ON TOWN RECORDS
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Company dossier

TOW ON TOWN RECORDS

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898842224 · 898842224 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOW ON TOWN RECORDS
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898842224
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-29
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6 RUE D'ARMAILLE, 75017 PARIS
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAKARI FofanaPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100