DOSSIERS / MOHAMED AMINE TTALBI
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Sole trader dossier

MOHAMED AMINE TTALBI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-837964097 · 837964097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AMINE TTALBI
fr_inpi
837964097
fr_inpi
active
fr_inpi
2018-03-26
fr_inpi
75 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Ahmed HASSAN AHMEDdissolvedALAIN CANDIOTTIdissolvedALBARAKA VTC CONNECTactiveALIGENG ABULAITIdissolvedANA MARIA TORANZOdissolvedBAMASSE SOUMAHOROdissolvedBILLANCOURT CABdissolvedCHRISTELLE MARIE PAULE RAFFLINdissolvedCHRISTIAN SENEZdissolvedFRANC KNAFELCdissolvedFRANCOIS MICHELOTdissolvedGaelle Larissa EPOactiveHASSEN KHALIFAdissolvedJEREMY YVES FRANCOIS AGNOactiveKARINE LAFAZANactiveMARIE FOURNIOUXdissolvedMARIE LAURE LAINEactiveMOJAMED LOUARDI SOUIDIdissolvedMORO MANEdissolvedNabil Zaimiactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100