DOSSIERS / TIWIZI
← SearchExport PDF
Company dossier

TIWIZI

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899186530 · 899186530 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TIWIZI
fr_insee
899186530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-31
fr_insee
2021-11-30
fr_insee
17 RUE DU GENERAL LECLERC, 95310 SAINT OUEN L'AUMONE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED MOSTACHEAdministrateur—France registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off