DOSSIERS / ABDELKADER TAHAR
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Sole trader dossier

ABDELKADER TAHAR

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534185541 · 534185541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKADER TAHAR
fr_inpi
534185541
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ADRIEN IVALDIdissolvedAGENCE MARCHALdissolvedAHMED BENLAHEN ALI BENdissolvedAHMED FERHATdissolvedALBERT BUGEdissolvedALBERTINE TEINTURERIE SCARELLAdissolvedALBERT LASCHdissolvedALBERT VANHEEdissolvedALICE LOTOUTdissolvedALICE MAHANdissolvedAMOR BOURICHEdissolvedANDREE NIRYdissolvedANGE CAMPIONdissolvedANNA BISCAFEdissolvedANNE MARIE GUIGLIONdissolvedANNIBAL PASETTOdissolvedANNIE BEAUVAISdissolvedANTOINE GHIBAUDOdissolvedANTOINE LOVERAdissolvedAPPLICATION ELECTRIQUE RATIONNELLEdissolved

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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