DOSSIERS / FRANCE TAZIEF
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Sole trader dossier

FRANCE TAZIEF

FRANCE · SOLE TRADER · INCORPORATED 2000-05-12
KYBE ID: FR-432156008 · 432156008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE TAZIEF
fr_inpi
432156008
fr_inpi
active
fr_inpi
2000-05-12
fr_inpi
15 QUAI DE BOURBON, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AP HOLDINGdissolvedCENTR ETUD DEVELOP AMERIQUE LAT FRANCEactiveHAMISH HOSSAINactiveHAROUN TAZIEFFactiveHUGUES DE LENCQUESAINGactiveHYPE CONSULTINGdissolvedHYPERION PARTICIPATIONSdissolvedIEP CONSEILdissolvedIEP CONSEIL-1dissolvedJACQUES BACOTdissolvedJean Pierre Charles MASCLETactive[ND]active[ND]activeNEBO PRODUCTIONSdissolvedPOUR QUE VIVENT LES NOUVEAUX TERRITOIRES DE L ARTactiveSAINT-LOUIS & CIEactiveSARL FBAPdissolvedSARL LBAPdissolvedSARL PBAPdissolvedSARL SBAPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100