DOSSIERS / IBRAHIM TANLI
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Sole trader dossier

IBRAHIM TANLI

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803463264 · 803463264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBRAHIM TANLI
fr_inpi
803463264
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
3 RUE VICTOR HUGO, 06190 ROQUEBRUNE CAP MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACRO DECO DESIGNdissolvedALAIN ALBERT SABATIERdissolvedANDREE RESTELLIdissolvedAUTO ECOLE RCMdissolvedCHANTAL CHRISTIANE LUCIENNE BROUTINdissolvedCTIM COLLINE MR GAactiveCTIM RESIDENCE HERNANIactiveD2M IMMOdissolvedDANIELLE EDMONDE ROUVIERdissolvedFABRICE DUTRIEUX-QUEILLEactiveF.M.V BATactiveFRANCOISE LAPERROUSAZdissolvedGERARD SIMON MARC SAINT-DENISdissolvedGINETTE GENEVIEVE CRESTOdissolvedGUY MICHEL RAGAZZONIdissolvedHORUS VISIONactiveIMMO PROTECTdissolvedJACQUES GIACONIAdissolvedJEAN FRANCOIS GACONdissolvedJEAN MARIE PILLOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100