DOSSIERS / TARA
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Company dossier

TARA

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833782527 · 833782527 · 3 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TARA
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833782527
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dissolved
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Limited liability company (SARL)
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2017-12-05
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3 VLA DE L'AVENIR, 93120 LA COURNEUVE
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43.34Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AKHTAR JAVEDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

AKHTAR JAVED (officer) matches PEP Javed Akhtar — member of Rajya Sabha, India. Apply enhanced due diligence.

high

Adverse: disqualification

AKHTAR JAVED (officer) matches Javed AKHTAR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100