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Sole trader dossier

ABDUL WAHED ABDUL WAHED TARAKHEL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909081044 · 909081044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDUL WAHED ABDUL WAHED TARAKHEL

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Registration909081044

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Statusdissolved

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Incorporated2022-01-11

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Registered address19 RUE THIERGARTEN, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOC GALERIE EDITION DU FAISANTactive ASSOCIATION GALERIE NO SMOKINGactive ASSOCIATION PARCHEMINSactive AUDE WARINdissolved AUTOCURSUSdissolved DAIAN FUCHSactive DAVINCI CONSEILdissolved DBMW LIEGEARD 19dissolved ESTELLAdissolved GALERIE ZOOactive LEANDRE ABRAMOdissolved Loic RHINNactive LUTUREX TECHNOLOGIESactive Mahé tao Smallactive MAHMMAD KHALID SULIZAIdissolved [ND]dissolved [ND]dissolved [ND]active PHOTOTEL SYSTEMSdissolved PIERRE BENOIT ANDANSONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100