DOSSIERS / TUBEIN
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Company dossier

TUBEIN

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908238843 · 908238843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TUBEIN
fr_insee
908238843
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-15
fr_insee
2023-09-22
fr_insee
38 RUE DES MATHURINS, 75008 PARIS 8
fr_insee
63.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12SOEURSactive16 BIS PRODUCTIONSactive2AMactive75 STYLESdissolvedA2CSI - AUDIT COMPTABILITE CONSEIL ET SYSTEMES D'INFORMATIONdissolvedACANTHE DESIGNactiveA.C DEVELOPPEMENTdissolvedA.C.P.L.activeACTIALIS MANAGEMENTdissolvedACTIV DRdissolvedADVICE MEdissolvedAFRILUXdissolvedAFRIQUE ENTREPRENEURS ET STRATEGIES DURABLES (AESD)dissolvedAGATHE GIFTSdissolvedAILE INVEST 1dissolvedALDIRdissolvedALL-PRESTIGE CARSdissolvedALMAdissolvedALOGICactiveALPHAORI ITdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
ROUSLAN TIMOUROVITCH ParovAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off