DOSSIERS / TACO TRADING
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TACO TRADING

FRANCE · COMPANY · INCORPORATED 2012-05-21
KYBE ID: FR-751613597 · 751613597 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TACO TRADING
fr_insee
751613597
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dissolved
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Limited liability company (SARL)
fr_insee
2012-05-21
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2 QUAI FERNAND SAGUET, 94700 MAISONS-ALFORT
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46.52Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARY TAIEBPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100