DOSSIERS / MOHAMMED AKRAME KAZI TANI
← SearchExport PDF
Sole trader dossier

MOHAMMED AKRAME KAZI TANI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-22
KYBE ID: FR-831174297 · 831174297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED AKRAME KAZI TANI
fr_inpi
831174297
fr_inpi
active
fr_inpi
2017-08-22
fr_inpi
4 AV DES FRANCAIS LIBRES, POLYCLINIQUE DU MAINE, 53000 LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALETH LAURE BENEDICTE PERDRIGERactiveANESTHESISTES REANIMATEURS DE LA POLYCLINIQUE DU MAINEdissolvedBERNARD MESENGEdissolvedCABINET DE PNEUMOLOGIE DU MAINEdissolvedCABINET DU DOCTEUR JEAN-BAPTISTE SEVRAINdissolvedCENTRE DE MEDECINE NUCLEAIRE DE LA MAYENNEdissolvedDAMIEN LEBLANCdissolvedDOCTEUR CHAABANE KAOUTHAR SELARLdissolvedDR KHARRAT OLFAdissolvedFABIEN CLAUDE LOUIS ROCATCHERactiveFABRICE DANIEL BOUFFARDactiveJEAN COTTEREAUactiveJEAN-MARIE BLOUETdissolvedJULIE CLAIRE LELIEVREactiveJULIEN GOUTAYactiveKAOUTHAR GAALOULdissolvedMARC KANELLOPOULOSactiveMarion LEBRUNactiveMARYSE AVELINO DE CARVALHOactiveMAXIME MAHIDDINEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100