DOSSIERS / JOSEPH TAIEB
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Sole trader dossier

JOSEPH TAIEB

FRANCE · SOLE TRADER · INCORPORATED 1987-07-29
KYBE ID: FR-341869063 · 341869063 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH TAIEB
fr_inpi
341869063
fr_inpi
dissolved
fr_inpi
1987-07-29
fr_inpi
2008-12-31
fr_inpi
63 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APIA ARTIST PROD INDEP ASSOCIEdissolvedCCC72dissolvedD2C CONSEILdissolvedDAL 86dissolvedEDG CAPITALactiveEGOR FORMATIONdissolvedELYSEE RETOUCHESdissolvedETABLISSEMENTS GASTON GUILLEMENTdissolvedEURYALE ANNE BOTTIERactiveFIRST AGENCY IIdissolvedFRENCH CANTEENdissolvedGARDOUdissolvedHERVE HENRY NGAOactiveINTERSELEXdissolvedIRENE CLAUDE LOUISE BONNETdissolvedJOHANAELIAHdissolvedKESTRAL LIAISON OFFICEactiveLILIANA CATUNEANUactiveL'UNIONdissolvedMARKET INTERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOSEPH TAIEB (principal) matches PEP Joseph Taieb — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off