DOSSIERS / DESI TACOS
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Company dossier

DESI TACOS

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822401600 · 822401600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESI TACOS
fr_insee
822401600
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-08
fr_insee
26 RUE JACQUES DUCLOS, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE VANHULLEdissolvedAU BONHEUR ROYALdissolvedBOULANGERIE B.M.dissolvedDERYA YILDIRIMdissolvedEL BADAOUI AHMED BOFOLOSdissolvedHASSANE ASSENNANEdissolvedJACQUES SAY FOTSINGactiveJEAN PIQUETdissolvedLA TRADITION FRANCAISEdissolvedMARIE-THERESE CHEVALIERactiveMOURAD MEGHERBIdissolved[ND]dissolvedNEW BANGKOKdissolvedNOUVEAU SHANG HAIdissolvedROYAL BANGKOKdissolvedSARAH FAIZA NOUAOUIactiveSARL A.G. ALIMENTATION GENERALEactiveSCI CARTHAGENE DE PROMOTION IMMOBILIEREdissolvedSCI IMMO-DJAMdissolvedSCI MICHELdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JOSCELYN VILLANUEVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100