DOSSIERS / MOUNIR TARCHOUN
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Sole trader dossier

MOUNIR TARCHOUN

FRANCE · SOLE TRADER · INCORPORATED 1985-05-31
KYBE ID: FR-333045730 · 333045730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOUNIR TARCHOUN
fr_inpi
333045730
fr_inpi
dissolved
fr_inpi
1985-05-31
fr_inpi
1997-06-04
fr_inpi
12 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELLAH OUFKIRdissolvedAJCdissolvedAURELIE DAUDINdissolvedAUTO ASSISTANCE 24 S.A.SactiveBEAUTY BY HUDAdissolvedBENJAMIN HUETactiveCHASSEFEYRE SELBMANNactiveCREAGRAPHIEdissolvedDELFINA FEIJOO PEREZdissolvedEURL STEFANIAdissolvedFBE CONSULTINGactiveFORT SERVICEdissolvedIBS AUTO NEGOCEdissolvedIDOLATRY WORLDactiveIRISdissolvedJULIUS KEMMEdissolvedLESLAW MICHAL GAWELdissolvedLE TRIBUNAL DE POCHEdissolvedLINDA RUZICICdissolvedLOCATION DE VOITURE DE LUXEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off