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Sole trader dossier

Abdelnor Tafer

FRANCE · SOLE TRADER
KYBE ID: FR-951634419 · 951634419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelnor Tafer

fr_inpi

Registration951634419

fr_inpi

Statusactive

fr_inpi

Registered address189 RUE Legendre, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Catherine LE SAOUTactive CHERIF SMAINE BAALIdissolved ELIE CHRISTIEdissolved JEAN-MICHEL VITIELLOactive MALGO AND COactive MANUEL MANONdissolved MARIE CARMELINA MARIE CARMELINA IMANACHEdissolved MAX CAZ ASSOactive Maxime Marie Charles Thierry Cazemajouractive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NMTRdissolved OUJDA - CONSEILSdissolved OUSMANE DIOMEdissolved PAULINE MARIE SUZANNE STEPHAN PAGESdissolved SARL SRIGANAMS STOCKactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100