DOSSIERS / EL HADJI TANDIAN
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Sole trader dossier

EL HADJI TANDIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-877860635 · 877860635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL HADJI TANDIAN
fr_inpi
877860635
fr_inpi
dissolved
fr_inpi
2019-10-18
fr_inpi
20 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE BASSONdissolvedASSOCIATION DE LOCATAIRES 20 RUE DE LA GLACIEREactiveASSOCIATION ORCHESTRE A L'ECOLEactiveASSOCIATION PLACE NET.FRactiveBERNARD FARGEAUactiveBOOMERANG PRODUCTIONSactiveBRUITS DU MONDEactiveC.RECHERCHE ETUDE ANGLO AMER CIVIL TEXTUactiveDANIELE BILLARDactiveFAHD KAABATdissolvedFRANCOIS XAVIER DOMINIQUE PEDROTactiveFREDERIC OLIVIER BARBANdissolvedHENRIETTE GNAGNEactiveINDIVISION BLETRYactiveJEAN MARC JOSE DOS SANTOSactiveJEANNIE MAITRONactiveJILL PEARL RATERARINIVO HAMILTONactiveLA BULLE PARISIENNEactiveLINDA ARLETTE N'DOUNGAdissolvedMARTINE ALBOUYdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100