KYBE — See who's really behind any company

Sole trader dossier

Kahina TAOUALIT

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-949999874 · 949999874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKahina TAOUALIT

fr_inpi

Registration949999874

fr_inpi

Statusactive

fr_inpi

Incorporated2023-04-03

fr_inpi

Registered address3 RUE du Plessis-piquet, 92140 Clamart

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN FORESTIERactive ATAMYAN TRANSPORTdissolved A.TRANSPORTactive DOMINIQUE CARREdissolved E.B.PLOMBERIEdissolved ENERGIE EUROPEENNE CONSULTANT REGULATIONactive FERNANDE CHARBONNIERdissolved Gilbert Jean DUSSUDactive G.M FRUITS SECdissolved HORS JEUX RUGBYWEAR DISTRIBUTIONactive JOSE SAN ROMAN CIDdissolved KENNY ROZANactive LA CASBAHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PASCALE PETREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100