DOSSIERS / LOTFI TARHOUNI
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Sole trader dossier

LOTFI TARHOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923424089 · 923424089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOTFI TARHOUNI
fr_inpi
923424089
fr_inpi
active
fr_inpi
2023-03-20
fr_inpi
13 RUE DE LA PERDRIX, 93290 TREMBLAY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANACOMPdissolvedANAISdissolvedBAIRD FRANCEdissolvedCENTRE AUTO PARIS NORD 2dissolvedCHARLOTTEdissolvedCHR SCE (CAFE HOTEL REST SERVICES)dissolvedCISAdissolvedC K TECHNOLOGIES S AdissolvedCOLORADOdissolvedCOMITE D'ENTREPRISE GE POWER CONTROLSactiveCOMMEINHES-REMCOdissolvedDARactiveENRAF NONIUS SAdissolvedFRANCE MONITOR SYSTEMSdissolvedGARAGE DE TREMBLAYactiveHBCdissolvedMERCIERdissolvedOPTIM COMPUTER FRANCEdissolvedPATRICIAdissolvedPORTE PROD DITE PORTE PRODUCTIONSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100