DOSSIERS / HABIB SLIMANE TAMACHA MOUFOK
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Sole trader dossier

HABIB SLIMANE TAMACHA MOUFOK

FRANCE · SOLE TRADER · INCORPORATED 2010-02-10
KYBE ID: FR-520791278 · 520791278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB SLIMANE TAMACHA MOUFOK
fr_inpi
520791278
fr_inpi
active
fr_inpi
2010-02-10
fr_inpi
37 RUE LETORT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE HENRIETTE ADRIENNE BERTONdissolvedAMBULANCES AN 75activeAMBULANCES ESPOIR 75activeBERNARD VAGALOGIAactiveBRAHIM CHARNI SLIMIdissolvedCHABANE AREZKI.CHAAL MOHAMMEDactiveCHRYSALIDEactiveCLEO GHYSELSactiveCOM N WEBactiveCOPR 37 RUE LETORT 75018 PARISactiveF.G IMMOBILIERactiveFOOD SERVICEactiveFRANCOIS PORPHIREdissolvedJEAN LOUIS LOISNARDdissolvedJULIEN RUIZactiveLESLIE HOUAMdissolvedLVME - VEULETSactiveMARIA CONSTANZA FANUCCHIdissolvedMARIJA TRBOJEVICdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100