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Sole trader dossier

Imane TAZI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939799623 · 939799623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameImane TAZI

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Registration939799623

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Statusactive

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Incorporated2025-01-20

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Registered address29 BD Galliéni, 93360 Neuilly-Plaisance

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CABINET GALLIENI S A R Ldissolved CHARBEL HABIBdissolved FARID MEZHOUDdissolved GAELLE CAILLONdissolved Kévin Koudeisactive LOTFI AKROUMdissolved MANSOUR GAYEdissolved Massil AKROUDactive MENDHY MONDORdissolved MOMAR SAMBEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active romain Jacque jedrzejewskidissolved Saida AMEURdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100