DOSSIERS / NORA TABOURI
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Sole trader dossier

NORA TABOURI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-527682389 · 527682389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NORA TABOURI
fr_inpi
527682389
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
30 RUE DU CENTRE, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKNTdissolvedAMIBATdissolvedAMOR BEN SAID METAOUAdissolvedARIANE-STORESactiveBATIMENT PARTNERdissolvedBONHEUR SERVICESdissolvedCAP VERT BATIMENTdissolvedCDS COURSESactiveC L RdissolvedCO-BATdissolvedCORINNE VALLATdissolvedDERAPINdissolvedDOROactiveDSPMdissolvedERBATI CONSTRUCTIONdissolvedFORCE NET SERVICEdissolvedHENRIETTE LUCIENNE MARTHE BACONactiveJEAN GIRONdissolvedJEAN-PIERRE RENE DESJARDINSdissolvedJOAO MENDES DE BRITOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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