DOSSIERS / TAR
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Company dossier

TAR

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891086084 · 891086084 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAR
fr_insee
891086084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-18
fr_insee
2023-04-12
fr_insee
2 PAS FLOURENS, 75017 PARIS 17
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

678 total

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

13 VICTOR BASCHdissolved3 B 2000active3R BATIMENT SARLdissolved5 POISSONSactiveA2N DEVELOPPEMENTdissolvedABA DECOactiveABBA LABSdissolvedABB DEVELOPEMENTactiveABC TRADINGactiveAC STIMactiveACTIV ELECTdissolvedADAdissolvedADAM BATIMENTdissolvedADAM IMPORT EXPORTdissolvedADIKTIdissolvedADM BATdissolvedADN ASSURANCEdissolvedADVANCED GAZ SERVICESdissolvedA DYNAMIC TOUCHdissolvedAFB FORMATION ET CONSEILSdissolved

+658 more

People with significant control

3 people
NameRoleFromSource
DAWOOD TARIQ MAHDI YASMINPrésident—France registry
TARIQ JAVEDPrésident—France registry
VINCENT LAURENT PHILIPPE FreteyPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 678 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off