DOSSIERS / ACHABI ORIANE TIKRY
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Sole trader dossier

ACHABI ORIANE TIKRY

FRANCE · SOLE TRADER · INCORPORATED 2019-06-28
KYBE ID: FR-852060334 · 852060334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACHABI ORIANE TIKRY
fr_inpi
852060334
fr_inpi
active
fr_inpi
2019-06-28
fr_inpi
23 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELAZIZ ZOUBIRdissolvedAMF TRANSPORT ET LOGISTIQUEdissolvedAMON ETTIENdissolvedARIELLA JUDITH DAYANdissolvedA.T.P.N. IMMOBILIERdissolvedBECHIR ABDESSALEMdissolvedBERNARD JOSUE SEJORdissolvedCHRISTIANE JEANNE FETYdissolvedDANIELE BRIGITTE NABETdissolvedDANIELLE ATTALdissolvedDJAFER FERHANIdissolvedGLALION SECURITE PRIVEE SARLactiveHACHEM ZAGHLOULAdissolvedHANNA LAHMARdissolvedLIM'DRIVERactiveLOUNAS FERHANIdissolvedMARVIN LARNEYdissolvedMonrtimon Melvin Brice Rian YaeactiveMONY YA NAKdissolved[ND]active

+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