DOSSIERS / CARLOS TAIEB
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Sole trader dossier

CARLOS TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822411146 · 822411146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS TAIEB
fr_inpi
822411146
fr_inpi
dissolved
fr_inpi
2016-09-07
fr_inpi
2019-03-06
fr_inpi
108 B BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE TAIEBdissolvedAQMCdissolvedASTROJABdissolvedAVO-COURSactiveBERNARD GAUDIOdissolvedBUSKADdissolvedCATHERINE JUROVSKYdissolvedCHANTAL JEANNE LEONE ANDRIEUXdissolvedCLAJMAdissolvedCORINNE FRANCOIS-MARTINdissolvedCYRILLE CHRISTOPHE MARCHANDdissolvedDIENER GUIRARD ARCHITECTUREdissolvedENZYMEdissolvedJEAN-MARIE LEFEVREdissolvedJEAN MICHEL PAYREdissolvedJEREMIE ALAIN WAINSTAINactiveMARTINE FAUREdissolvedMAURICE ANDRE COHENdissolvedMAX PIERRE MAX-PIERRE PAUTOTdissolvedNADEGE GUILLOUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off