DOSSIERS / JOSEPH TAIEB
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Sole trader dossier

JOSEPH TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828542159 · 828542159 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH TAIEB
fr_inpi
828542159
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2020-12-31
fr_inpi
7 RUE COGNACQ-JAY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAMOVICH-BRAHMSdissolvedALICE ALADJEMdissolvedANOUCHKA EMMA PATRICIA GERARDdissolvedCANNES PALM BEACHdissolvedCENT ETUD RECHE SCIENCES HUMAIdissolvedCOJA 7dissolvedDIANE LEYRE SASdissolvedDUBARY JEAN-PIERREactiveEG INVESTdissolvedFATIMA CRISTINA BARBOSAdissolvedGEORGES SELLONdissolvedHUBERT AUBRIOTdissolvedINDIVISION DIULEIN -SCHEFFERactiveJ.A.S. RENOVATIONactiveJAYANANDA PEIRISactiveJEAN-PIERRE DUBARRYactiveNADINE MASSOUDdissolved[ND]dissolved[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JOSEPH TAIEB (principal) matches PEP Joseph Taieb — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off