DOSSIERS / BACHIR TALHI
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Sole trader dossier

BACHIR TALHI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-14
KYBE ID: FR-791167703 · 791167703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BACHIR TALHI
fr_inpi
791167703
fr_inpi
active
fr_inpi
2013-02-14
fr_inpi
15 RUE DE LA SINNE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADEL CHAWKI BOUBERBARAactiveADRIEN PIERRE GASTON DENIAUactiveBRYCE WERMELINGERactiveHOUSSINE GUENNOUNdissolvedINDIVISION DECKER MERRERactiveIRENE NGO MAYAGdissolvedJULIEN SCHNEIDERactiveKARIME KEBBALactiveLAURENT HENRI KUBASIKdissolvedLIONEL GEORGES ANDRE HERGOTTdissolvedMarielle ANTOINETTE CALETTE PILLONactiveMATHIEU ALEXANDRE MATHIEU AKNOUCHEdissolved[ND]activeODILE HAUTHdissolvedPICASSO PEINTUREdissolvedPIERRE-YVES BODIactiveRENE ANDRE GILBERT RISSdissolvedSCI A ET RW IIdissolvedSCI DU 3 CHEMIN DU MITTELBERGdissolvedSCI R9dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100