DOSSIERS / HASSANE TAHI
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Sole trader dossier

HASSANE TAHI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-792682148 · 792682148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HASSANE TAHI
fr_inpi
792682148
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
170 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEQUALISdissolvedAGATHE DUMONTactiveA NOUS QUATREdissolvedAUX DELICES DE LA MADELEINEdissolvedBK LUMINAIREactiveCHLOE PARENTactiveCLOTILDE LOYEZactiveDAGIMMOdissolvedELINE BENEDICTE CAMMAERTactiveENTREPR TELECOMMUNICATION JEAN CUVELIERdissolvedEURL AU PETIT CREUXactiveKELLAactiveKMB RESTOdissolvedLA GRILLARDIEREdissolvedLUMI-NORDdissolvedMARIE CAMILLE JEANNE DELAISEMENTactiveMARIE-PIERRE MAERTENdissolved[ND]dissolved[ND]activeNEO (NORD EXPLORATION OPHTALMOLOGIQUE)dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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