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Sole trader dossier

RABAT TAFAT

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819130998 · 819130998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRABAT TAFAT

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Registration819130998

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Statusactive

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Incorporated2016-03-15

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Registered address12 RUE JEAN WALTER, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER SALHIdissolved ADEL BETTAHARdissolved AMAL KANDOUSSIdissolved AMAR HACHEMIdissolved BAT-ISOLdissolved DYLAN STIBBEdissolved MEDISPHEREactive [ND]active [ND]dissolved [ND]dissolved NOOR MAHALIactive QUALITECH EQUIPEMENTdissolved S.A.N. MENUISERIEdissolved SENGANE FALLdissolved SENGANE SENGANE FALLdissolved SOUFIANE KANDOUSSIdissolved SPFactive VALERIE SYLVIE FLAMENTactive WALID DRIDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100