DOSSIERS / ATMANE TIKHERBATINE
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Sole trader dossier

ATMANE TIKHERBATINE

FRANCE · SOLE TRADER · INCORPORATED 2000-09-28
KYBE ID: FR-432919942 · 432919942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ATMANE TIKHERBATINE
fr_inpi
432919942
fr_inpi
dissolved
fr_inpi
2000-09-28
fr_inpi
103 BD MACDONALD, CHEZ ABC LIV, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER SOUAGdissolvedABDEL NASSER BELBOUABactiveABESS BATdissolvedABOUBAKAR DOSSOdissolvedACTION COMactiveA.G.PdissolvedALL SERVICESdissolvedALPHA SARLactiveAMAN PLOMBERIE CHAUFFAGEdissolvedAMIROUCHE BARACHEdissolvedAMNE INTERNATIONALactiveANGADdissolvedA.R.C.M.activeAREZKI SENJAKEDDINEactiveA R MdissolvedARMAND CLAUDE RAZAFYactiveA S K INFORMATIQUEactiveAVI-CASHactiveAYMAN EL DAMATYdissolvedBESNIK LAMEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100