KYBE — See who's really behind any company

Company dossier

TACOS NUMERO 1

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830554911 · 830554911 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTACOS NUMERO 1

fr_insee

Registration830554911

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-06-29

fr_insee

Registered address1 RUE JEAN MOULIN, 94260 FRESNES

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANTONIO GEORGES MORICEdissolved ASSOCIATION POUR LE BRASSAGE CULTUREL ET LA SOLIDARITE EN MILIEU SCOLAIRE ET ESTUDIANTIN A FRESNESactive ASSOCIATION URBAN TRAINING SYSTEM UTSactive BERNARD SERGE BELIBI AKOAactive DELICE MAKIdissolved DELICES D'ASIEdissolved HARD TRAINING FORMATIONactive [ND]dissolved [ND]dissolved ODELIA CONSULTINGdissolved SEVEN SUSHIactive

People with significant control

1 people

Name	Role	From	Source
ASIF KHAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ASIF KHAN (officer) matches Asif KHAN — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100