DOSSIERS / TARIK ERRAMI
← SearchExport PDF
Sole trader dossier

TARIK ERRAMI

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793493628 · 793493628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TARIK ERRAMI
fr_inpi
793493628
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
260 RUE DU PUECH RADIER, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACMS INVESTactiveALDactiveALL COURTAGEdissolvedAPPEL IMMOdissolvedAUDISSIMO SELARLdissolvedAUDIT DELTA LUXEdissolvedBELLOTTO PEINTUREdissolvedCLICK'N'JUSTICEactiveDELTA INVESTactiveDELTA LUXEdissolvedDLDdissolvedDUBOIS PEdissolvedECOLE PARENTS ET EDUCA DE L HERAULTactiveFAN HOLDINGdissolvedGROUPE GSTMactiveGSTS SECURITEactiveHERACLITEactiveJOELINE RASOANANDRASANAdissolvedJUAN CAMILO RAMIREZactiveKALLISTE EXPERTISEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100