DOSSIERS / TAWAKILT
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Company dossier

TAWAKILT

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938557816 · 938557816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAWAKILT
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938557816
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dissolved
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Simplified joint-stock company (SAS)
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2024-12-17
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200 Rue de la Croix Nivert, 75015 Paris
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47.91B
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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

2 people
NameRoleFromSource
Aïcha OuharrouAdministrateur—France registry
AICHA OuharrouPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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