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Sole trader dossier

GHASSEN TARCHOUNA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-917820938 · 917820938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHASSEN TARCHOUNA

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Registration917820938

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Statusdissolved

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Incorporated2022-07-25

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Registered address14 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMAH RACHEL BOAHactive ANATOLIY KALAMANactive ANNIE YVONNE BELdissolved AREZKI BENOUALIdissolved AWEN SOUTHERNactive BABITHARAN SELVANAYAGAMdissolved CHAKIR LEABEDdissolved CHRISTOPHE JEAN-LUC CHAIGNEAUdissolved Dris El baghdadiactive EVANGELOS PAN DIRISdissolved GOLUB BATIMENTdissolved HAMID ZAROUGUIactive IAN HURTADO POMPEO DE CAMARGOdissolved KAMEL MCELLMIdissolved LAURENCE LEMAIREdissolved LE LAVOIR SAINT-MARTINactive LES VOLONTAIRES DU VRACdissolved MALKINactive MARINA CHEFdissolved MELODIE MODEactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100