DOSSIERS / ASSIA KHATMI TAIEBI
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Sole trader dossier

ASSIA KHATMI TAIEBI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-07
KYBE ID: FR-834513640 · 834513640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA KHATMI TAIEBI
fr_inpi
834513640
fr_inpi
active
fr_inpi
2017-11-07
fr_inpi
24 VLA DE LOURCINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACEYdissolvedALBANE DELIONdissolvedANDISdissolvedAPISYMAdissolvedARNAUD SOUBEIRANdissolvedBRAKA CONSULTINGdissolvedBSBGdissolvedCAROLINE ALICE BLANDINE CHAPOUTIERactiveEDOUARD KESKINactiveERINNEdissolvedETIENNE CHARLIE KOUADIO ARTHUR HOMERdissolvedGERALDINE ANNE SOPHIE SCHMIDTactiveGrégoire HugonactiveHENRI ALBERT JEAN DELIONdissolvedIMPULSE FINANCESactiveJEAN-MARC BRUNO OMER DAVIETdissolvedJEAN OCHONISKYactiveLAURA HOMERactiveLAURENCE ELIZABETZ ANDORKAdissolvedLAURENT MAUUARYactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100