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Sole trader dossier

TARIK DERRAR

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-753937077 · 753937077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTARIK DERRAR

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Registration753937077

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Statusactive

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Incorporated2012-09-20

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Registered address35 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION COTON TIGEactive CECILE THIERYdissolved HAROON JAVEDdissolved IBRAHIMA DIAdissolved Julie Raesactive Karamokoba Diabyactive MAMA MANEdissolved MARIE DECHEFactive MELI-MELO VIDEOactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active ODILE GAETANE NDANE NDIAYEdissolved SABER BOUGHNIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100