DOSSIERS / MOEZ TAGHOUTI
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Sole trader dossier

MOEZ TAGHOUTI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801835489 · 801835489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOEZ TAGHOUTI
fr_inpi
801835489
fr_inpi
active
fr_inpi
2014-05-01
fr_inpi
20 RUE DE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL-MALIK BACHIR SEGHIERIdissolvedAdam Nouri BenamaractiveAmine BoubakriaactiveASS LES HIPPOPOTAMES DANS LE JACUZZIactiveBRAHIM BERKANIdissolvedDJADID RASSOULOUactiveDJENEBA SANGAREdissolvedFAYED RASSOULOUdissolvedIC2AactiveIONEL POPAactiveKADIDJA KITIRdissolvedKEMO SYLLAdissolvedLAZHAR REJEBdissolvedMABROUK BENMAKHLOUFdissolvedMANSOUR GRINEdissolvedMEHMET KARAKAYAdissolvedMENAKESAN MOHANATHAS RAVICHANDRAdissolved[ND]active[ND]dissolvedNICOLAE NISTOR-BIRTAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100