DOSSIERS / TAYAB
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Company dossier

TAYAB

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751935040 · 751935040 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TAYAB
fr_insee
751935040
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dissolved
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Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
9 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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56.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZULFIQAR ALI KHANPrésident—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-23

medium

Politically exposed person (PEP)

ZULFIQAR ALI KHAN (officer) matches PEP Zulfiqar Ali Khan — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZULFIQAR ALI KHAN (officer) matches PEP Zulfiqar Ali Khan — Member of the Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif