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Sole trader dossier

TARIK AFTAT

FRANCE · SOLE TRADER · INCORPORATED 2014-12-04
KYBE ID: FR-808205090 · 808205090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTARIK AFTAT

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Registration808205090

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Statusdissolved

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Incorporated2014-12-04

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Registered address2 RUE LUCE DE CASABIANCA, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

B ET ALdissolved CHRISTELLE MARIE SBRAGGIAdissolved EMMANUELLE POLACCIdissolved FRANCOISE POLACCIdissolved JEAN JOSEPH CANTOVA-BINAdissolved JEANNE MARIANIactive JOSEPH AUGUSTIN TORREdissolved KARINE MARIE ALERINIdissolved LES SALES GOSSES BASTIAdissolved LIONEL BOULET BOUTETdissolved LOCTIZIA SIGUdissolved MARIE CATHERINE POLACCIdissolved MARIE FRANCESCHIdissolved MARIE FRANCOISE MORELLIdissolved MARIE-THERESE LEONETTIdissolved MOHAMED BOUJOUFdissolved MONIQUE ALIBERTIdissolved MONIQUE CHIARELLIdissolved MORGANE MUTINELLIactive REMY CHARLES MEMBREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100