DOSSIERS / TALIA SUN
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Company dossier

TALIA SUN

FRANCE · COMPANY · INCORPORATED 2008-05-09
KYBE ID: FR-503972028 · 503972028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TALIA SUN
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503972028
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dissolved
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Limited liability company (SARL)
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2008-05-09
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58 BD DE STRASBOURG, 59100 ROUBAIX
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96.04Z
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1
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
HERKENRATHShared registered address · 4 share thisLE SWEET CAFEShared registered address · 4 share thisMAYAMEXShared registered address · 4 share thisSCI LA PALMERAIEShared officer / director · 6 share thisSCI NOTRE ABRI RENOVEShared officer / director · 6 share thisBOUCHERIE CASANOVAShared officer / director · 6 share thisGOLDEN CENTURYShared officer / director · 6 share thisLE SWEET CAFEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RACHIDA BOUHASSOUNPrésident—France registry
RACHID BELAIDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100