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Company dossier

TOP NANE TACOS

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-823905682 · 823905682 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
TOP NANE TACOS
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823905682
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dissolved
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Limited liability company (SARL)
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2016-12-07
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23 PL DU HAINAUT, 59300 VALENCIENNES
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56.10C
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SUPER MARKETShared officer / director · 4 share thisVALMY SHOPShared officer / director · 4 share thisLE MISTRALShared officer / director · 4 share this[ND]Shared registered address · 8 share thisTOP ROYAL GRILLShared registered address · 8 share thisKABUL JANBShared registered address · 8 share thisCAPADOCEShared registered address · 8 share thisCHRISTIAN BERNARD GRASShared registered address · 8 share thisJalil AhmadzaiShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-823905682/network.

People with significant control

1 people
NameRoleFromSource
NAJIB BEN ISMAIL DJEBOUIPrésident—France registry

Risk signals

2 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 2019-09-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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