DOSSIERS / FATHIA TALEB
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Sole trader dossier

FATHIA TALEB

FRANCE · SOLE TRADER · INCORPORATED 2011-11-23
KYBE ID: FR-538725383 · 538725383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHIA TALEB
fr_inpi
538725383
fr_inpi
active
fr_inpi
2011-11-23
fr_inpi
16 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A LA LETTREdissolvedANDERSON CHERFA AVOCATdissolvedARNAUD HUCactiveAUDE EMMANUELLE DANIELE METTELdissolvedBARDIA HARATY IRANIactiveCABINET HASENFRATZdissolvedCABINET N.B.B.H ARCHITECTESdissolvedCORPORATE SECURITY INTELLIGENCEdissolvedEDUCABOTactiveERIC ADRIEN PAYETactiveFRANCOISE GILdissolvedFREDERIC BRIQUEdissolvedINDIVISION LETERRIERactiveJEAN-CLAUDE MLYNARSKIdissolvedJEAN GEURIEdissolvedJOSE FAUREdissolvedJOSE FAURE SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolvedKemil NAIT YAHIAactiveLAURENT RICHARDactiveMADELEINE LETERRIERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100