DOSSIERS / ABDULGANI TAN
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Sole trader dossier

ABDULGANI TAN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-19
KYBE ID: FR-343823860 · 343823860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDULGANI TAN
fr_inpi
343823860
fr_inpi
dissolved
fr_inpi
1991-04-19
fr_inpi
81 RUE JEANNE D ARC, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK MERAHIdissolvedABDELKADER ZOUBEIDIdissolvedABDELKADER ZOUBEIDIdissolvedALAIN MAURICEdissolvedARGONNE BOISdissolvedBETTER GRAPHITE COMMERCE INTERNATIONALdissolvedBUROTEL 54dissolvedCOMMERC DEVELOPP EXPERT (CDE)activeCOMPTOIR BOIS LORRAINEdissolvedDECOBAT 57dissolvedEDEAL-TECHdissolvedENTREPRISE DUDIK SARLdissolvedFOREST BOISdissolvedFRANCIS SAYERdissolvedGRAND EST BOISdissolvedGUY ALBERT BRUNO MELAIdissolvedH.C.E.dissolvedIT CONNECTIONdissolvedJEAN PHILIPPE MITTELBRONNdissolvedKANDEMIR ET FILSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100