DOSSIERS / MOHAMED TAHAR BOURKHIS
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Sole trader dossier

MOHAMED TAHAR BOURKHIS

FRANCE · SOLE TRADER · INCORPORATED 2002-10-22
KYBE ID: FR-443824222 · 443824222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TAHAR BOURKHIS
fr_inpi
443824222
fr_inpi
active
fr_inpi
2002-10-22
fr_inpi
2 PL DU CAQUET, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT STEFANdissolvedamadou djoulde bahactiveANNE BELLALdissolvedASMA CHIBANIdissolvedBOBO ANDRASdissolvedCIMPEAN BAHRIMdissolvedDIABY CAMARAdissolvedDJILALI YAGOUBIdissolvedEMANEdissolvedHEKIME EKHEDIRYactiveHervis MbeactiveIBRAHIM SAKHOdissolvedKARIM JAMALdissolvedLINDA HAMMACHIdissolvedMANDA DIOUMASSYdissolvedMARIA FAURdissolvedMEDJEBER OURRADdissolvedMELISSA HOSNIdissolvedMOHAMMED BELHADJ YOUCFIdissolvedMOHAMMED REHDA BOUCHNAFAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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