KYBE — See who's really behind any company

Company dossier

TABAROK

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532706421 · 532706421 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTABAROK

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Registration532706421

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-05-31

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Registered address1 RUE VERON, 75018 PARIS

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Industry56.10A

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Employees1

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Share capital€2,000

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Companies at this address

16 total

262 MOTT STdissolved FREDERIC PHILIPPE TENDRONactive JEAN-CHARLES GREGORY VAN-CEUNEBROECKdissolved LEILA OTHIENOactive MAGALI CLAUDE GUAINOdissolved Marie Jeanne Lucie CREDOUactive [ND]dissolved [ND]active [ND]active NEURONES ET COMPAGNIEactive PHILIPPE CHARLES SOULIEactive SCI KHORSHIDdissolved STRANGEactive TAKATO OKAMOTOdissolved William Athanase CAKINactive

Connections

3 links

Shared operator — likely the same administrator

LES TROIS AMISShared officer / director · 4 share this SALAMATShared officer / director · 4 share this SCI KHORSHIDShared officer / director · 4 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

1 people

Name	Role	From	Source
MOHAMMAD REZA Ghorbani	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100