DOSSIERS / ABDELMALIK MOUNIR TAGUIA
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Sole trader dossier

Abdelmalik Mounir Taguia

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951559178 · 951559178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelmalik Mounir Taguia
fr_inpi
951559178
fr_inpi
active
fr_inpi
2023-04-19
fr_inpi
14 RUE Gaston Monmousseau, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACE TRANSPORTactiveASSOCIATION LARBREVIEactiveAYKELdissolvedBAKER MULTISERVICESdissolvedBakoutoubo Dioubateactivecamille camusdissolvedCERCLE FERMEdissolvedCHRISTELLE BRICE BEVISdissolvedCR AUTOdissolvedEMMANUEL BAKONDdissolvedFarid DEBBAHactiveFORSSA ELECactiveGEOFFROY RODERIC MIFOUANANEdissolvedJEAN-CHRISTOPHE ROBERT CHARLIERdissolvedJEAN MARIE DIOUFdissolvedJEAN MARTIN SOUTRICdissolvedKARINE GOOSSAERTdissolvedLiza Bonnie VoitusdissolvedL'OPTIMUMactiveMama DAMBAKATEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100