DOSSIERS / DEMNATI TARIK ET FAQHAOUI LATIFA
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DEMNATI TARIK ET FAQHAOUI LATIFA

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-884243890 · 884243890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMNATI TARIK ET FAQHAOUI LATIFA
fr_insee
884243890
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-10-12
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55 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A VOIR ET A MANGERactiveBACHAR SAFADIdissolvedBIJOUX FOCHdissolvedCHARLOTTE GUILHOTdissolvedERIC BRUNOdissolvedHENRI TARDIFdissolvedJEAN-MARC LARUELLEactiveLORENZO CARLYactiveMANON JEANNE NAIMA GIRARDETactiveMARIE AGNES PONGEactiveMAX SIMON ZYLBERMANdissolvedMESCLUB.BGdissolvedNATHALIE CARREdissolved[ND]dissolvedPIERRE ANDRE JOSEPH BRONdissolvedRAPHAEL BEHARdissolvedR.D.TRANSCRIPTIONdissolvedSANDRA RENEE JACQUELINE FANTOVAdissolvedSCM LARUELLE RABIER PONGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100