DOSSIERS / LE TACOS DE TOULON
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Company dossier

LE TACOS DE TOULON

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840277495 · 840277495 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TACOS DE TOULON
fr_insee
840277495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-11
fr_insee
31 RUE D’ALGER, 83000 TOULON
fr_insee
56.10C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.J.B INDUSTRYactiveALAIN GALOPOactiveANTOINE PACINIdissolvedCK FOODdissolvedCONFECTION VETEMENTS DETAIL ET GROSdissolvedCTRE GESTION INFORMATIQUE ET COMMUNICATIactiveDANIEL FOLIOTdissolvedGDA SOC VETEMENTS OLD RIVERdissolvedJOCKEY CLUBdissolvedKENZAdissolvedLA FRINGALEdissolvedMAAMIdissolvedQUAELEADdissolvedSCI CFDAactiveSOCIETE 31activeSOCIETE CIVILE DE MOYENS DES DOCTEURS BERAUD - GIRARDIdissolvedSOPHIE GIRARDIactiveSTE IMMOBILIERE DU QUARTIER SAINT MICHELdissolvedTHIERRY REYNAUDdissolvedTOULONVISION MENAGERdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BILEL JAOUADIPrésident—France registry
GOKMEN BORANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100