DOSSIERS / TATA EXPRESS
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Company dossier

TATA EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843182908 · 843182908 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TATA EXPRESS
fr_insee
843182908
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-19
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44 RUE RENNEQUIN, 75017 PARIS
fr_insee
49.41A
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0
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

26'INDUSTRYactive2LKactiveAA CONSULTINGactiveABC CLOUD MANAGEMENTdissolvedABD SOLUTIONSdissolvedAB LOGISTICSactiveAC2EdissolvedACTI-POULESdissolvedADIABATI.GREENdissolvedAITECH-AGENCYdissolvedAJS CONCEPTactiveALBE ET POSTE HOTELdissolvedALL CAR FOR UdissolvedALTERAactiveAMAR REBAIdissolvedANAQA BSdissolvedAP AUTO PROactiveARJULIdissolvedART BATdissolvedATELIER 44 DESIGN ET RENOVATIONactive

+151 more

People with significant control

2 people
NameRoleFromSource
ABOUBACAR CHERIFPrésident du conseil d'administration—France registry
DANIEL LawlorPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL Lawlor (officer) matches PEP Daniel F. Lawlor — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100