DOSSIERS / TOBUKTU EC
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Company dossier

TOBUKTU EC

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984800185 · 984800185 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOBUKTU EC
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984800185
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active
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Limited liability company (SARL)
fr_insee
2024-02-23
fr_insee
10 AV des Marronniers, 94600 Choisy-le-Roi
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62.02A
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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

1 people
NameRoleFromSource
Ahmed Baba TOUREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOBUKTU · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100