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Sole trader dossier

ABDELGHANI TIGHREMT

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-910722990 · 910722990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELGHANI TIGHREMT

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Registration910722990

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Statusdissolved

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Incorporated2022-03-17

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Registered address227 RUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALVIN ROMUALD SEBASTIEN YEDJIactive Awa Lise Astride Toureactive BEYA DHRAIEFdissolved BOUALEM BOUDRAAdissolved CHRISTOPHE USTAOGLUdissolved FARMATA DIARRAactive GNANZEGBO NATHANAEL KALOUactive ILENA GOMISdissolved JULIAN VILLERONCEdissolved KADYANAdissolved MOHAMED EL AMINE BOUHADJARdissolved MTBK RENOVactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100