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Sole trader dossier

ABDELBASAT TLATI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-28
KYBE ID: FR-842055584 · 842055584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELBASAT TLATI

fr_inpi

Registration842055584

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-28

fr_inpi

Registered address15 BD PABLO PICASSO, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKLI HADJEBdissolved Ali Smailiactive ASSOCIATION D'AIDE AUX JEUNES ENFANTS DU MONDEdissolved AUGUSTE RABESONactive BOLOU LUC GBOHOUdissolved EVELYN AGANANdissolved GBALE BOBOdissolved JACQUES MAURICE EMILE BRETELdissolved KOFFI ADJIMAHdissolved LCDM LA CARAVANE DE MIDIdissolved LES HOT DOGSdissolved Makane Philippeactive MAMADOU DOUMBIAdissolved MARIE-ROSE FEUILLARDdissolved Mountassar GASMIdissolved [ND]active [ND]active [ND]active [ND]active NOEMIE BOMBA N'KODIAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100