DOSSIERS / ALI TAARKOUBT
← SearchExport PDF
Sole trader dossier

ALI TAARKOUBT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312943590 · 312943590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI TAARKOUBT
fr_inpi
312943590
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
111 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELAZIZ LAMRANI - ALAOUIdissolvedALFRED ARMIENdissolvedALI TAARKOUBTdissolvedAMIN HOSSAINIdissolvedCATHERINE BOULESTEIXdissolvedCHOUNG LYdissolvedDIABEL DEMBELEdissolvedFUMAN LOUdissolvedGUILLAUME CHAMPETIERactiveGWENAEL SAPINactiveHAYET KLAAdissolvedH FLISCOUNAKISdissolvedLAKHDAR ZITOUNIdissolvedLamrani alaoui abdelazizactiveLILIANE COUSINARDdissolvedMAMADOU SISSOKOdissolvedMARANI LANDSCAPESdissolvedMOHAMED LAMRANI ALAOUIdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100