DOSSIERS / TABTI BAHIA
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Sole trader dossier

TABTI BAHIA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-514084516 · 514084516 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TABTI BAHIA
fr_inpi
514084516
fr_inpi
active
fr_inpi
2009-08-15
fr_inpi
353 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE ANNE MARIE LAURENCE JEANMAIREactiveAUTOMATIC DIFFUSIONdissolvedCHLOE WALTERdissolvedDEUX ROUES EXPRESSdissolvedELISE GLODEKactiveFRANCOISE MARGUERITE JEANNNE CATTANEOactiveFRANZ TOULONactiveKONSTANTINOS KYRIAKOPOULOSactiveMARCUS WOLFSHAUTdissolvedMARGAUX DANIELLE MARIE CHARLOTTE GAILLETactiveMARIE-JO ALBRECHTactiveMONSIEUR SCOOTERactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPEI XIN WENdissolvedRAYANdissolvedRomance BERBERATactiveSACHA LENZINIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100