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Sole trader dossier

DIDIER TANI

FRANCE · SOLE TRADER · INCORPORATED 2007-11-22
KYBE ID: FR-501203111 · 501203111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER TANI

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Registration501203111

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Statusactive

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Incorporated2007-11-22

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Registered address3 B AV VILLERMONT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL-DJALIL CHERIDactive AMELIE LE DALLactive ANGELINE CHRISTIANE MADELEINE HORIOTactive BSM BATactive EVA-MARIE BOEHMactive FLORIAN XAVIER DEBROUXdissolved FRANCINE HELENE SAMAKdissolved JACKIE BUZUELdissolved JACQUES VALERIdissolved LE SECRET DES FEMMESdissolved LE STUDIO DE CELINEactive MI-DECOdissolved MOHAMED MAROUFactive MSJ CONSTRUCTIONdissolved [ND]dissolved NICOLAS PERRIG OLLIERactive SARAH PEARL DAHANdissolved SOC INDUS FABRIC OBJETS D ARTdissolved STATISTICA CONSEILSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100