DOSSIERS / KHAWLA TAHRI
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Sole trader dossier

KHAWLA TAHRI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907723753 · 907723753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAWLA TAHRI
fr_inpi
907723753
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
21 AV GEORGES POMPIDOU, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE ELISA LALANNEdissolvedANNIE LALANNE OLIVEactiveARNAUD SALLA MADOUNGOUdissolvedBENEDICTE RIPARTdissolvedCAP AB MODELISMEactiveDH-DIAGactiveDUNE TECHNOLOGIES SIELactiveEPICERIE DESBOISactiveFANNY MARIE CHARLOTTE LABARREdissolvedJULIEN PIERRE GILBERT MICHELactiveKARIM CHAOUI ROQUAIactiveKillian CanillasactiveMARIA ALMELA ALCAZARdissolvedMARIO GONZALEZ AVELINOactiveMOHER CONSEILactiveNATHALIE ANNE ZEMIROUdissolved[ND]active[ND]dissolvedOLIVIER GRENOTactiveOPTICAL DISC ASSOCIATIONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100