DOSSIERS / MOHAMED TIFRIT
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Sole trader dossier

MOHAMED TIFRIT

FRANCE · SOLE TRADER · INCORPORATED 2007-11-07
KYBE ID: FR-500882212 · 500882212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED TIFRIT
fr_inpi
500882212
fr_inpi
active
fr_inpi
2007-11-07
fr_inpi
36 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE MERCIERactiveAUDREY BOURRIOTactiveAURORE CABREdissolvedCAROLINE TURQUETdissolvedCESAR PIERRE BERNARD TRUCHYactiveDIMITRIOS TRIANTAFYLLOUactiveDOMINIQUE ANDREANIdissolvedEMMA JEANNE ELISE PROUSTactiveGILLES MARCEL LUCIEN NEDELECdissolvedGUINEE ETOILE DE KINDIAactiveHELICOdissolvedKHY HONG LIMdissolvedL'ASSIETTE D'ORdissolvedLE STEPHENSON'SactiveLES VRAIS FAUX REBONDSactiveLUCIA ELISA DANTOUdissolvedMATHILDE GROLLEAUdissolvedMHKdissolvedMONTE CRISTOdissolvedMURIEL ESPEZELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100