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Sole trader dossier

SOFIANE TALBI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893212522 · 893212522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE TALBI

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Registration893212522

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Statusactive

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Incorporated2021-01-20

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Registered address4 RUE MONTESQUIEU, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFIAVI GALOKPOdissolved AMINE SLIMANIactive Andrei Fodoractive BOUA GREGOIRE KANONdissolved DAVID KOUASSIdissolved DHRdissolved FASOFTdissolved Hamza RADHOUANEactive JEAN MARC ANDE SERIactive JEANNINE DAGNONactive MAHDI SELMANE MOHAMMED MARCONOTdissolved MASIM MIAHdissolved MIKAEL DE JESUS TAVARES PEREIRAdissolved MOHAMED YOUNESdissolved NABIL SAIDOUNIdissolved [ND]active [ND]active P.C.R.G.dissolved PCRG RENOVAdissolved TAVARES BATactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100