DOSSIERS / AHMED EL TANTAWI
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Sole trader dossier

AHMED EL TANTAWI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-24
KYBE ID: FR-824809032 · 824809032 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED EL TANTAWI
fr_inpi
824809032
fr_inpi
dissolved
fr_inpi
2016-12-24
fr_inpi
45 B RUE DES ACACIAS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN PIEDNOIRactiveAMBASSADE ROYALE DU NEPALactiveARMAND FLAMMARIONdissolvedCAROLINE BAYLON CONSEILdissolvedDES HETRESdissolvedEVGENIA ORKINA GEKINGactiveFRANCOIS MARIE JEAN CALLEY SAINT PAUL DE SINCAYactiveFYSY HABITATdissolvedISLAM EL TANTAWIactiveJACQUES COHENdissolvedJEAN FLAMMARIONdissolvedJEAN-MARC NICOLAS STEPHANE PIQUIONactiveJOCELYNE PIEDNOIRactiveJulia ManienactiveKARIMA TOUATIactiveLUC COIFFdissolvedMARJORIE GASTELLIERdissolvedMONIQUE ISABELLE OLIVIERdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100