DOSSIERS / TANVIR-BATCHA ABDOUL
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Sole trader dossier

TANVIR-BATCHA ABDOUL

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-828038638 · 828038638 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TANVIR-BATCHA ABDOUL
fr_inpi
828038638
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
66 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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