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Sole trader dossier

ABDEL-WAHAB TAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-30
KYBE ID: FR-850419052 · 850419052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL-WAHAB TAHRAOUI

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Registration850419052

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Statusdissolved

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Incorporated2019-04-30

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Registered address48 BD JULES GUESDE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABERKANE BENGOUGANdissolved AZZEDINE KARABIdissolved BELLA COIFFUREdissolved BELLE COIFFUREdissolved BISO NA BISOdissolved BOUGIE COIFFUREdissolved COIFF' DAMESdissolved DONIAPRIXactive ELLE COIFFUREdissolved GENEVIEVE BEAUVALLETdissolved HAMOU YOUBIdissolved INTER COMdissolved JOLIES DAMESactive KOSADI ELECTRONICdissolved KS ELECTRONIQUESdissolved KSRactive MAINTENANCE DU THEATREdissolved MISS COIFFUREdissolved SADOK SEDDIKIdissolved SAMEER ELECTRONICdissolved

+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