DOSSIERS / TAWILA
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Company dossier

TAWILA

FRANCE · COMPANY · INCORPORATED 2022-07-30
KYBE ID: FR-917958167 · 917958167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAWILA
fr_insee
917958167
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-07-30
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13 RUE Emile Zola, 93100 Montreuil
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43.34Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELdissolvedCHRISTELLE NSOUNDA MOUILAdissolvedCONSEILS ISAPTdissolvedDRAMANE BACHILYactiveFATHI MEKIDECHEdissolvedFaycal BeloualiactiveFloriane Eva MouniengueactiveHADDAD A CARdissolvedMajeeb Ur Rahman MuhammadactiveMAMADOU BACHILYdissolvedmamadou KONEactive[ND]dissolved[ND]activeOSMOSE IDFdissolvedRABAH ADAM BENSADOUNEdissolvedSAMIRA HAYETTE ASKRIdissolvedSLdissolvedTSADIKdissolvedURGENCE HUMANITAIRE ET ALIMENTAIRE AU SOUDAN ( U-HAS )activeValentin Bruno José VILLARD-SCOLARIactive

+2 more

People with significant control

1 people
NameRoleFromSource
AHMED JACOB IBAYDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100