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Sole trader dossier

TAHAR LATRECHE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-15
KYBE ID: FR-384483848 · 384483848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAHAR LATRECHE

fr_inpi

Registration384483848

fr_inpi

Statusactive

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Incorporated1992-02-15

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Registered address77 BD DU GENERAL LECLERC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AF BATIMENTdissolved CHARLOTTE MICHELE SU REMIOTdissolved CLAIRE MAOUI SASdissolved CPRE-CONSEILdissolved DATAELEVATEactive EURO V.I.dissolved GISELE HUGUETTE MICHELLE HAAGdissolved HAMID GOURRADAdissolved INFO DATASERVdissolved JEAN-PIERRE DIAMOND-JONSSONdissolved JEREMY PATRICK DIACREdissolved LOUISE ANNE HELENE MERICERdissolved MEHDI BEN SALAHdissolved MELISSA RODANETactive MP-CONSEILdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100