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Sole trader dossier

Abdelrahim TORKHANI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-930154646 · 930154646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelrahim TORKHANI

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Registration930154646

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Statusactive

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Incorporated2024-06-20

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Registered address28 RUE Sébastien Mercier, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABBASSE HATOUMactive ABDRAHAMANY SISSOKOdissolved ADAM NAIRdissolved ASSOCIATION LA HARPE ENCHANTEEactive ELODIE DES LONGCHAMPSactive INGRID LAGARDEdissolved IYAD TORKHANIactive JAVIER AZNAREZdissolved KHALED BEN ALI MKAOUARdissolved KOULAI sylvestre guidyactive L ARCHE DE PHOENIXactive MAHAMADOU SISSOKOactive MAKAN MAGASSAdissolved MALHE MTSdissolved MATHIEU DES LONGCHAMPSdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100