DOSSIERS / ALLEL TERKI
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Sole trader dossier

ALLEL TERKI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821082088 · 821082088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALLEL TERKI
fr_inpi
821082088
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
22 RUE DE TANGER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALI ABDELAOUMENEdissolvedALPHA MULTISERVICESdissolvedAMICALE22TANGERactiveBADREDDINE TERKIdissolvedBRAHIM AZOUZdissolvedCYNTHIA CHICHEdissolvedDARIUSZ CZARNECKIactiveEPHRATA IMMOactiveFARTOUNA UZANdissolvedFATIMA HAMIDAdissolvedFLORENCE MARTHE DOUENATdissolvedGERARD KHAMOUS CHICHEdissolvedHALL SEVENactiveKDEM TRANSPORTactiveKING MULTISERVICES INTERNATIONALdissolvedLamine DiabyactiveMAKHLOUF AMOKRANEactiveMARCELLE SELLAMdissolvedMMP CORPactiveMYRIAM HAMIDAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100