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Sole trader dossier

FAISSAL TAKI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910992809 · 910992809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAISSAL TAKI

fr_inpi

Registration910992809

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-01

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Registered address11 ALL DU PERRUCHET, 94320 THIAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELHAK OURARIdissolved AHCENE BEZZICHEactive ANIS TARIdissolved AZOUKENI GROUPdissolved AZZURO MADRUGADA YOULOU M'BOUDOdissolved EMNA BEN ABDELFATTEHactive GENERALE GARDIENNAGE ET SECURITEdissolved HORIZON CONSTRUCTIONS+active JACQUELINE SEPOU NGOYEdissolved KAMAL ZERYOUHdissolved KAR MERCANTILEdissolved KY-LINH XIONGactive LES GRILLADES DE BENactive MAHDI OURARIdissolved MARYAN AGLOUMIdissolved MEDIECOMdissolved MICHEL LOUIS JEANNEAUdissolved Mohamed Krounaactive Mouhoub Madiactive [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100