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Sole trader dossier

tahar akhrib

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930965173 · 930965173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nametahar akhrib

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Registration930965173

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Statusactive

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Incorporated2024-07-12

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Registered address4 RUE des Noyers, 93300 Aubervilliers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELILAH DEBABdissolved ARAM CONSTRUCTIONdissolved BARONactive BATISASactive BMG-KA CONSTRUCTIONdissolved BOIS 41dissolved B T P PEINTUREdissolved DJ CARSactive GAINE STAFFdissolved KAHRAMANdissolved KARactive LTNactive MICHEL PLUS SERVICESdissolved MICKAEL CHEREAUdissolved NADEGE LOUISdissolved SALAH ZITOUNIdissolved SNIdissolved SYND COPRO IMMOBILIERE MARJEANactive XAVIER DE LA PORTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100