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Sole trader dossier

FATIMA TAHRI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-11
KYBE ID: FR-791306657 · 791306657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA TAHRI

fr_inpi

Registration791306657

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Statusactive

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Incorporated2013-02-11

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Registered address84 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE COMKANIactive ALEXIS LUCIEN MICHEL ROUGIERactive ANDRE MICHEL BROUSSOUSdissolved ANONYME INTERNATIONALactive AREZKI HASSANIdissolved CHRISTIAN CLAUDE GAYETdissolved COLLECTIF DES ETUDIANTS DE JEAN MONNETactive DAGOBERT DUCKactive GBN THAIdissolved GLOBAL SOURCING INTERNATIONALactive GMSdissolved KAOTAdissolved KHUNG THAIdissolved LAHIN MIAHdissolved LAURA JAYAWARDENEactive MARTINE ELVIRE KRIEFdissolved MD AL AMIN MIAHdissolved [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100