DOSSIERS / MERWAN TAHRI TAHRI
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Sole trader dossier

MERWAN TAHRI TAHRI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-16
KYBE ID: FR-885383026 · 885383026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MERWAN TAHRI TAHRI
fr_inpi
885383026
fr_inpi
active
fr_inpi
2020-07-16
fr_inpi
22 BD DE LATTRE DE TASSIGNY, 71300 MONTCEAU-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AASMdissolvedAURELIE SEVINactiveBLANDINE LEPARMENTIERactiveCABINET D'IMAGERIE MEDICALE LE PLESSISdissolvedCELINE FROUARDactiveCODGO ANDRE AYIFFONactiveEUGENE KAYO TCHETCHUENactiveIDRISSA KONEactiveIMAGEMED TMdissolvedLES LUNETTES DE SANDRAdissolvedLUDOVIC MARTINactiveMATHIEU TCHOLATCHUEactiveMSP ESCULAPEactive[ND]dissolved[ND]activeSCM IMAGERIE MONTCEAUactiveSELARL DU DOCTEUR DOMINIQUE DESTERNESdissolvedSELARL DU DOCTEUR LYAZID BOUHEDDAdissolvedSISA ESCULAPEactiveSOPHIE AUBRYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100