DOSSIERS / ABDELHAKIM REDA TALHA
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Sole trader dossier

ABDELHAKIM REDA TALHA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910989235 · 910989235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELHAKIM REDA TALHA
fr_inpi
910989235
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
71 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK IHADADENEactiveAQOAdissolvedCLESTE ROUGETactiveCOPR 71 RUE MARX DORMOY 75018 PARISactiveDENISE BARILEactiveELENA VASSILEVAdissolvedELODIE HELENE BOSSINactiveENGAGE CITOYENSactiveENGAGE FORdissolvedESPACE BAZARdissolvedET POURTANTactiveEZRAISactiveFELIX CAROL STEFAN LETELLIERdissolvedFISHING TODAYdissolvedFREDERIC THETactiveGOVINDARAJ YADAV VIJAYARANGANactiveHUGUES BOITEUX-VALENTIN ARCHITECTURESdissolvedINDIVISION LABORDE BAPTISTEactiveISABELLE GOZARDactiveJérome Albert Cohenactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100