DOSSIERS / TAHAR DIB
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Sole trader dossier

TAHAR DIB

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-331229047 · 331229047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAHAR DIB
fr_inpi
331229047
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
2001-09-21
fr_inpi
47 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS HUGUES JEAN SAVIDANdissolvedARIdissolvedBANQUETactiveCDCdissolvedEDOUARD JACQUES JEAN VERMYNCKactiveEGLISE PROTESTANTE EVANGELIQUE BETHESDAactiveGILBERT LEVIdissolvedHOCT & LOCA POISSONNIEREdissolvedIND DEGARDIN 47 RUE LUCIEN SAMPAIX 75010 PARISactiveINDIVISION DEGARDINactiveKONRAD GILactiveLAHCEN NADIFdissolvedLOUISE HORTENCE DELPUECHactiveMARIA ESTHER BUFFONEdissolvedMESSAOUDA SOLAD FLISSIdissolvedMICHAL KOCANactive[ND]active[ND]activeSOCIETE CVILE IMMOBILIERE LIBERTY VALANCEdissolvedSTEAVE PAUL BUTTIGIEGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off