DOSSIERS / KAZANI TOUATI-TLIBA
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Sole trader dossier

Kazani Touati-Tliba

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-525040143 · 525040143 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Kazani Touati-Tliba
fr_inpi
525040143
fr_inpi
active
fr_inpi
2025-06-23
fr_inpi
7 B RUE du Chapeau Rouge, 21000 Dijon
fr_inpi

Companies at this address

129 total

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

ACTIVE HERITAGEdissolvedACTIVE SOLUTIONSdissolvedALI KOSEKactiveALPHA SOLUTIONSactiveALPHISactiveANNE-MARIE IDIL GURBUZactiveAudrey HERGLEdissolvedAURELIE JOSIANE CLAUDE PERRINactiveAUTO MIRALI 24dissolvedBARDY MOBILITY MEATdissolvedBFC PREVactiveBFC REPROGdissolvedCERTIFICATION SERVICESdissolvedCHRISAYAdissolvedCHRISTOPHE REVELdissolvedCITOYEN ET COMPAGNIEactiveCOEUR DE RENOVATIONactiveCOFFRIdissolvedCOMPAGNIE ENERGETIQUE DE FRANCEdissolvedCONSTRUCTISactive

+109 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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