KYBE — See who's really behind any company

Sole trader dossier

ayoub tehari

FRANCE · SOLE TRADER · INCORPORATED 2024-11-29
KYBE ID: FR-937984136 · 937984136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameayoub tehari

fr_inpi

Registration937984136

fr_inpi

Statusactive

fr_inpi

Incorporated2024-11-29

fr_inpi

Registered address2 RUE Saint-Siagre, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK TEHARIactive ADRIENNE ERNESTINE GAYdissolved ALIOUNE GUEYEdissolved AMATH NDIAYEdissolved AMOR BEN SADOK KLALIdissolved Andrei Codreanuactive AWA N DOYEdissolved BONNARD ET CHAPPUIS IMMOB SARLdissolved CHEIKH DIOPdissolved CHEZ LEAdissolved CORINNE MADELEINE JOSETTE SUZA VIANOdissolved COURA N'DOYEdissolved CREPES MINUTEdissolved CYRINE BERRABAH BADORdissolved DAMDEMdissolved DER MORdissolved DOCTER-Kdissolved DUMITRU TURCANUactive EASYLOCactive ERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100