DOSSIERS / ABDEOUAHED TARCHOUNE
← SearchExport PDF
Sole trader dossier

ABDEOUAHED TARCHOUNE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-26
KYBE ID: FR-432381051 · 432381051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEOUAHED TARCHOUNE
fr_inpi
432381051
fr_inpi
dissolved
fr_inpi
2000-07-26
fr_inpi
2002-06-18
fr_inpi
47 RUE JEAN JAURES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAHMANE EL TAGINIdissolvedA C E COMMUNICATIONdissolvedACHILLEAactiveALAIN FELIX CARDINALdissolvedALEXANDRE LACORNEdissolvedASSOCIATION PHEBUSactiveB.E.RdissolvedCAMILLE AUBANdissolvedCHEDLI NEFZIdissolvedCLAIRE MICHELE DE GEETERdissolvedCOLIBRI SERVICES EXPRESSactiveCOMMUNICA SERVICEdissolvedCONSEILS ACTIONS PROJETSactiveCONTACT COMMUNICATIONdissolvedDANIEL FOUCRASdissolvedDRISS ENNGADIdissolvedENVOLactiveETABLISSEMENTS BONNARDdissolvedETS PUIDEBOIS BRIVE ENVIRONNEMENTdissolvedEUREKA Sdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off