DOSSIERS / TATA'S COOK
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Company dossier

TATA'S COOK

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825235021 · 825235021 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TATA'S COOK
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825235021
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-26
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241 RUE DE LA REPUBLIQUE, 59430 Dunkerque
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATOUMATA KONEDirecteur général délégué—France registry
MOYABI KonePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FATOUMATA KONE (officer) matches PEP Fatoumata Koné — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

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