DOSSIERS / MOHAND OURABAH TAHENNI
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Sole trader dossier

MOHAND OURABAH TAHENNI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901076026 · 901076026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAND OURABAH TAHENNI
fr_inpi
901076026
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
1 RUE LOUIS ARAGON, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDERREZAK MAZARIdissolvedADAMA NDIAYEactiveALIA BENSALEMactiveASF DELIVERY EXPRESSactiveAymen ZarourdissolvedBDS TRANSPORTactiveB&G CAPITALdissolvedDSP SECURITEactiveFATOUMATA SIBYdissolvedGABRIEL SEPULCHREactiveHELLO-HOTELactiveIDIR AISSAOUIdissolvedJEAN-CHRISTOPHE NOLLETactiveK2M EXPRESSdissolvedKAARTA CLEAN SERVICESdissolvedLisa ABIBactiveMAHAMADOU DIT NICOLA DIALLOdissolvedMATHIEU KRYSZTOFORSKIdissolvedMOHAMED AZIZ YOUNESactiveMOHAMMED TAHAA HADDADactive

+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