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Sole trader dossier

EZZEDDINE TLIHA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839848165 · 839848165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEZZEDDINE TLIHA

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Registration839848165

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Statusdissolved

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Incorporated2018-05-01

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Registered address4 CITE LEPAGE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4 CITE LEPAGEactive 4M SERVICESactive C.C.Mactive FRANCOISE MICHELE SIMONE REVELLATdissolved HABIB BOUERSdissolved INDIVISION TRANNOY - LAVERGNEactive Jonathan ERIC LAURENT Mazingueactive LAURENT GULMEZdissolved LEPAGEdissolved MARC SEBBANactive MOHAMED BEN TAHAR KHEMIRIdissolved MOHAMED EL SAID SAAD TOURKYdissolved MONCHARdissolved MOUNIR KHEMIRIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUKHASEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100