DOSSIERS / TANWEST SARL
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Company dossier

TANWEST SARL

FRANCE · COMPANY · INCORPORATED 2023-05-27
KYBE ID: FR-952828143 · 952828143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TANWEST SARL
fr_insee
952828143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-27
fr_insee
6 RUE DES BATELIERS, BUREAU 3, 92110 CLICHY
fr_insee
47.91A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

1 people
NameRoleFromSource
XIHUA TANPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

Risk journey — why 22?

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