DOSSIERS / TAHANI
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Company dossier

TAHANI

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841190168 · 841190168 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TAHANI
fr_insee
841190168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-19
fr_insee
2026-01-19
fr_insee
85 B BD DE LA REPUBLIQUE, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AZIZ ABDULAdministrateur—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AZIZ ABDUL (officer) matches PEP Abdul Aziz — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AZIZ ABDUL (officer) matches PEP Abdul Aziz — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off