DOSSIERS / CHAWKI TLIHA
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Sole trader dossier

CHAWKI TLIHA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801559816 · 801559816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHAWKI TLIHA
fr_inpi
801559816
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
62 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED ABDELKAIOUM BOUCHAGOURAdissolvedALAIN CHEKROUNEdissolvedBENJAMIN BATTAGLIdissolvedBLACK AND GOLDdissolvedCLAUDE CREPEAUdissolvedCS EXPORTdissolvedFRANCOIS ALBERT ROSSETdissolvedGLOBAL AGENCY TRADE AND CONSTRUCTIONdissolvedINTERFINANCESactiveIWONA EWA KUMINEKdissolvedJAURES RENTAL INTERNATIONALdissolvedKARIM ZIDANEdissolvedLINA FRUITSdissolvedLUCIENNE CASIMIRA NAMIETAdissolvedMEAUX INVESTdissolvedMOHAMED ROUISSIdissolved[ND]dissolved[ND]dissolvedNICOLE CECILE CLAIRYdissolvedPIERRE PRADIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100