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Sole trader dossier

M HAMED TALBI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-10
KYBE ID: FR-434566360 · 434566360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameM HAMED TALBI

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Registration434566360

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Statusactive

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Incorporated2001-01-10

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Registered address153 AV PAUL VAILLANT-COUTURIER, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE FRANCAISE DISTRIBUTIO 4dissolved AU RENDEZ VOUS DES COMPAGNONSdissolved BEATRICE CATHERINE HATRIVALdissolved BIERES COLLABdissolved BLUE SPHEREactive BRAHIM EL YOUSFIactive CHRISTOPHE GORREactive CHRYSEactive CLARA ZELIE GUILLEMINdissolved DOMINIQUE BERTAIOLAdissolved JACQUES RENE BERNARD DUHAUTdissolved LAL EXPORTdissolved LEWIS AUBERTactive LJdissolved MEHDI SRABdissolved [ND]active [ND]dissolved [ND]active [ND]active O2MAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100