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Sole trader dossier

M'BAREK TALIG

FRANCE · SOLE TRADER · INCORPORATED 1991-08-06
KYBE ID: FR-382798890 · 382798890 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameM'BAREK TALIG

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Registration382798890

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Statusdissolved

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Incorporated1991-08-06

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Registered address20 RUE MERLIN DE THIONVILLE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED HILALdissolved CD PRESTIGEactive CHLOE JOLLANTdissolved FATOUMATA DIALLOactive IVAN COLONNEAUdissolved JESSICA THOMASSEdissolved KEBA NDIAYEdissolved MA-DJULIA SAKHOactive MICHELE BOERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAUL DELAHAIEdissolved PINCEAUX BLANCSdissolved RAYAN AYMEN LAKHMYESSdissolved SAS SURESNES 92dissolved SCI SALEHAdissolved STEPHANE DAUTEUILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100