DOSSIERS / TAJER & WHELAN
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Company dossier

TAJER & WHELAN

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792383846 · 792383846 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TAJER & WHELAN
fr_insee
792383846
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dissolved
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Limited liability company (SARL)
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2013-04-12
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2023-01-03
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12 RUE DE LA FERRONNERIE, 12/14, 75001 PARIS 1
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70.22Z
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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

2 people
NameRoleFromSource
CHARAF TajerPrésident—France registry
JOHN WhelanPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOHN Whelan (officer) matches PEP John Whelan — senator of Ireland, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN Whelan (officer) matches PEP John W. Whelan — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off