DOSSIERS / ABDERRAOUF TLATI
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Sole trader dossier

ABDERRAOUF TLATI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881589105 · 881589105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAOUF TLATI
fr_inpi
881589105
fr_inpi
dissolved
fr_inpi
2020-02-14
fr_inpi
2023-12-31
fr_inpi
95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE HENRYdissolvedAMINATA MBACKEactiveAU MILLEFEUILLE TUNISIENactiveBENBELLA-SEDJAD DJADOUDIdissolvedBOULANGERIE AKOUI-JESSAINTdissolvedBUSY LADYdissolvedCHAMA LIBRAIRIE AL AZHARdissolvedDE L'ART DANS LES BARSactiveDIDIER BINZENBACHactiveDRISS BOUSHABAdissolvedEL BASSIRAdissolvedFannie VERDIERactiveGILBERT JEAN-CLAUDE GUERINdissolvedHELENA MARIE DOMENICA PARISdissolvedJACQUES MORINEAUdissolvedL EPI D ORdissolvedMAEL LALAUDEactiveMARCOS FUSTAGNOdissolvedMARTIN KLOTZactiveMEHDI EL AMAMIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off