KYBE — See who's really behind any company

Sole trader dossier

MOHAMED FATHI TLILI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-02
KYBE ID: FR-829275668 · 829275668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED FATHI TLILI

fr_inpi

Registration829275668

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-05-02

fr_inpi

Registered address14 RUE DU LANDY, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS DE GESTION D'AIDE AUX ASSOCIATIONSactive BATI'CONSEILSdissolved CABINET FISCA'CONSEILSactive CAFE MADIdissolved CYCAD NETTOYAGEdissolved FJ2Adissolved GARIDI SERVICESactive INSTITUT SUPERIEUR DES SCIENCES ISLAMIQUES ET DES LANGUESactive JAK PROTECTION PRIVEEdissolved JIDAdissolved MARBRE 2000active MTGdissolved [ND]active [ND]active [ND]active PROTECT METALdissolved PUB SIGNAL +dissolved RANGE SERVICESdissolved SAGA ET COdissolved SARL CABINET MC2 IMMOBILIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100