DOSSIERS / ABDELRHANI TANTAOUI ELARAKI
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Sole trader dossier

ABDELRHANI TANTAOUI ELARAKI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-439661463 · 439661463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELRHANI TANTAOUI ELARAKI
fr_inpi
439661463
fr_inpi
active
fr_inpi
2001-07-16
fr_inpi
26 BD DES ALLIES, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABH SERVICESdissolvedACTI FINANCEactiveATLAN DAHANactiveCORIDYS ILE-DE-FRANCEdissolvedDOMINION SALON DE COIFFURE MIXTEactiveFILIPE HORACIO PHILIPPE AFONSO DO OUTAOdissolvedFRANCESCA CRUZdissolvedGHISLAINE MOREAUdissolvedJEYAKUMARI THURAIRAJASINGHAMdissolvedJULES GOUBKINEdissolvedLEILA AKLOUCHEdissolvedLOC' AUTO ECOLEactiveLYDIA NEKMOUCHEdissolvedMAHECHA BactiveMILO'SdissolvedMOHAMED GRIMdissolvedMOUCHI LEVYdissolvedNACIM KAILdissolvedNANOU COIFFUREdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100