DOSSIERS / MARTIN TABIKH
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Sole trader dossier

martin tabikh

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891575854 · 891575854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
martin tabikh
fr_inpi
891575854
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2023-12-09
fr_inpi
192 RUE la Fayette, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXIS JEAN-PHILIPPE FREDERIC BERNARDINactiveAliaume Louis Hippolyte Wandrille GranouxactiveANNE-SOPHIE OSTERdissolvedAnthony SOREAUactiveAYSE KACANdissolvedBOUGEUSE UN JOUR, BOUGEUSE TOUJOURSactiveCHAUFFE MARCEL LABactiveCHOUAREF AYED CHOUAREF HEDIdissolvedCHRISTOPHE HAMAIDEactiveCOQUELICOTactiveDENISE RENEE GISELE BOURDERIOUXdissolvedGhazi HamoudéactiveGILLES FRANCIS NADLERactiveGROUPE JULMOactiveINDIVISION LEMERLE LOCATELLIactiveINDIVISION PARIS LA FAYETTEdissolvedJEAN-MARC BEVANdissolvedJULIEN DIFFUSIONactiveLAM VINH HOAdissolvedLEA GUNDERMANNactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off