DOSSIERS / SAIDA TAHLAOUI
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Sole trader dossier

SAIDA TAHLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-26
KYBE ID: FR-513574467 · 513574467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAIDA TAHLAOUI
fr_inpi
513574467
fr_inpi
active
fr_inpi
2009-05-26
fr_inpi
30 RTE DE CALAIS, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedB&I CONSULTINGdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedCYRIL LEVY MANAGEMENTdissolvedD A DISTRIBUTION EUROPEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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