DOSSIERS / TAOUFIK GHADDAB
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Sole trader dossier

TAOUFIK GHADDAB

FRANCE · SOLE TRADER · INCORPORATED 2007-01-31
KYBE ID: FR-494058779 · 494058779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TAOUFIK GHADDAB
fr_inpi
494058779
fr_inpi
dissolved
fr_inpi
2007-01-31
fr_inpi
161 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELE LOPEZdissolvedANGELINES PEINADOdissolvedB P S IdissolvedCAROLE HAMMADIdissolvedFATAH BENSTITIdissolvedGLORIA LOPEZdissolvedGRIGOR IGNATOSSIANdissolvedI LOPEZdissolvedJEAN-CLAUDE MOUSSEdissolvedJEAN LOPEZdissolvedJOSEPHINE LOPEZdissolvedLUIZ FOODactiveMARIE LOPEZdissolvedMARIE MERCADERdissolvedOLIVIER ANDRE BARRANDONdissolvedSARL SALEM TURKIdissolvedSERAPHIN LOPEZdissolvedSOLO CUISINES ET MEUBLESactiveSUZANNE LOPEZdissolvedXAVIER MAURICE CLAUDIUS DELALANDREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100