DOSSIERS / TC FOOD
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Company dossier

TC FOOD

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980582647 · 980582647 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TC FOOD
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980582647
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active
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Limited liability company (SARL)
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2023-10-17
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40 AV Jean Jaurès, 93220 Gagny
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56.10C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AWAIS MUNIRPrésident—France registry
Kishan CHAUHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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