DOSSIERS / CHEZ TAUZIN
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Company dossier

CHEZ TAUZIN

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507830180 · 507830180 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEZ TAUZIN
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507830180
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dissolved
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Limited liability company (SARL)
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2008-08-28
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1 AV DU GENERAL DE GAULLE, 40500 SAINT-SEVER
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10.13A
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD TAUZINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ARNAUD TAUZIN (officer) matches PEP Arnaud Tauzin — Q66499843. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD TAUZIN (officer) matches PEP Arnaud Tauzin — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100