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Sole trader dossier

IMANE TAAA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-813903622 · 813903622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMANE TAAA

fr_inpi

Registration813903622

fr_inpi

Statusactive

fr_inpi

Incorporated2015-10-01

fr_inpi

Registered address6 BD DE CLICHY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHANTAL FRICARDdissolved CHRISTIAN SIMEONactive CYRILLE CHAINEAUdissolved KIM NGUYENdissolved LAURENCE COLOMBOactive LEOPOLD LEVERRIERactive LIMPID ANALYTICSdissolved MATTHIEU CONSTANSdissolved MICHEL BAILLIUdissolved MICHEL REMYdissolved NASSER EDDINE TAAAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100