DOSSIERS / ABD'ALLAH TAHIR
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Sole trader dossier

Abd'allah Tahir

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940246895 · 940246895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abd'allah Tahir
fr_inpi
940246895
fr_inpi
active
fr_inpi
2025-02-03
fr_inpi
8 RUE Anatole France, 91860 Épinay-sous-Sénart
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AICHA TAHIRdissolvedALICE NICKLESdissolvedALM ASSISTANCEdissolvedALM FRANCE ASSISTANCEdissolvedA.M.HdissolvedASSOCIATION DES COMMERCANTS SPINOLIENSactiveCABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolvedCAROLE BARBINdissolvedCEPIAdissolvedEDITIONS REALISATIONS PRESSEactiveFKI TRANSPORTSdissolvedHELENE GORECKI-LEROYdissolvedHUGUES ASOFA ZEUFACKactiveKEVIN JACQUES THIERRY COUZINdissolvedMARIN PAUNdissolvedMBUTA GILL KYOTAdissolvedON TIME EXPRESSdissolvedSCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolvedSHAWNA EDMEE CARMEN MONTOUTdissolvedSOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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