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Sole trader dossier

TAHSEEN CANNA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-20
KYBE ID: FR-422868216 · 422868216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAHSEEN CANNA

fr_inpi

Registration422868216

fr_inpi

Statusdissolved

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Incorporated2008-03-20

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Registered address188 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABEROUS CONSULTINGdissolved AHMED EL BORDJIdissolved ARETI TZIAactive CECILE BERIBIdissolved DOMINIQUE JAUJAYactive ELISE ECHRAT ALIPOUR MOTAALEMactive ERB INVESTMENTSdissolved FRANCOIS PAUL CLERCdissolved HEUREUX CENTRESdissolved JULES RAPHAEL PAUL DUJARRIC-ACHOURdissolved LISON AMZALLAGdissolved MARIE LARGETEAUdissolved MARIE-PAULE PILENIdissolved Mohamed cherif FERDESactive MOIRA MAUSSIONdissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE DIFdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100