DOSSIERS / EURL TALEB
← SearchExport PDF
Company dossier

EURL TALEB

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751844200 · 751844200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL TALEB
fr_insee
751844200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-05
fr_insee
349 RUE DE LA RENAUDIERE, Bat Hérodias - Esc 3, 76770 MALAUNAY
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HICHAM TALEBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALEB · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100