KYBE — See who's really behind any company

Company dossier

TACOS AND CO

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-810196477 · 810196477 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameTACOS AND CO

fr_insee

Registration810196477

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-12-01

fr_insee

Registered address30 RUE DE MULHOUSE, 90000 BELFORT

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART ROUGEactive AS LE FLORENTINactive BELFOODactive EURL LES MILLE ET UNE NUITSdissolved ISMA SARLactive JEAN PIERRE BOURQUARDdissolved MARCELLE FENAUXactive MERYEM ARSLANdissolved MS 90dissolved NELLY BANETdissolved O FAMILY EAT 90dissolved PIERRE VINCENT SIMON CARMONTdissolved PRO INVESTISSEMENT SARLdissolved RAPHAEL CREUSOTdissolved SARL LE CEDREdissolved SAYAdissolved SCDF BOURQUARD JP CREUSOT RAPHAELdissolved SCI ASdissolved WARDA AND SONSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-04-14Jugement d'ouverture de liquidation judiciaire

2015-10-13Jugement de clôture pour insuffisance d'actif