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Non-profit dossier

TAO

FRANCE · NON-PROFIT · INCORPORATED 1989-11-28
KYBE ID: FR-388721441 · 388721441 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAO

fr_insee

Registration388721441

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1989-11-28

fr_insee

Registered address18 ALL DES RAGUENETS, 95210 SAINT-GRATIEN

fr_insee

Industry93.0N

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3 C CARRELAGEdissolved ANNE MARIE VALADEdissolved ARKIA BOUTYARZISSETdissolved ARLINDO ARMANDO JOCOdissolved BERNARD MARIE F DUBOISdissolved BY-PE DELIVERYdissolved CABINET INFIRMIER MAOUI-LAIZETdissolved CEDRIC ZUNINOdissolved CHEIKH AHMED TIDIANE NDIAYEdissolved DANIEL ALBERT ROUASdissolved DJAMILA BAYOUactive DRIVE TAXIdissolved EFREN VALENCIA GRISALESdissolved FETHI MAOUIactive GILBERT UPA PEREIRAactive GUIMA NETTOYAGEactive HENRI GASTIELdissolved IBRAIMA DONGAactive INFIRMIER MAOUIdissolved JACQUES PIERRE FOUGERAYdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100