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Sole trader dossier

TAYEB AIT MAAMAR

FRANCE · SOLE TRADER · INCORPORATED 1985-12-25
KYBE ID: FR-342889219 · 342889219 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAYEB AIT MAAMAR

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Registration342889219

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Statusdissolved

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Incorporated1985-12-25

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Registered address53 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

93 R-USAGESactive BERNADETTE DAUJATdissolved BOUKIR JACQUES & BOUKIR AMARdissolved BR'HOCHEdissolved CIFTLIKactive DAMLAdissolved DRAGAN VELICKOVICdissolved ETOILE D HOCHEdissolved FIFI ZAIDIdissolved GARAGE HOCHEactive Hanane Berrahrahactive INDEX SITE INTERNETactive KAMEL BENHAMZAdissolved NAHLA AKKARIdissolved NEW STARdissolved RAMA DECORSdissolved RENE DONATIdissolved SASSIA SGHAIERdissolved VELAN THAMBIRAJAH SINNAKKUDYdissolved YASAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100