DOSSIERS / ABDELJALIL THAMEUR
← SearchExport PDF
Sole trader dossier

ABDELJALIL THAMEUR

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797389962 · 797389962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELJALIL THAMEUR
fr_inpi
797389962
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
34 RUE STEPHANE COIGNET, 69008 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELHAK TAHARdissolvedAMANDINE DANIELLE CARINNE FATONdissolvedBATI DECORdissolvedBrice Georges EFOUBA AYISSIactiveCHERIFA OUARETdissolvedCHRISTOPHE GUIGARDactiveCOPROPRIETE RUE COIGNETactiveDAVID BACHIRIANdissolvedDENIS PIERRE GERALD DUBANDdissolvedDILVA HELENA MONTEIROactiveDJILLALI RABEHIdissolvedEB EVENT'SdissolvedEURO VTCactiveEVELYNE ARMANDactiveFARES TARIK TRIBECHEdissolvedGUILLAUME LOUDOTdissolvedINEO SECURITE PRIVEEactiveJEAN-LOUIS MIRAdissolvedJessim Boubaker Zakaria AggouneactiveJOEL MAYAYA NZALactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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