DOSSIERS / EMRICK XAVIR-TACITA
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Sole trader dossier

Emrick Xavir-tacita

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-951668979 · 951668979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emrick Xavir-tacita
fr_inpi
951668979
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
17 RUE du Capitaine Ferber, 92130 Issy-les-Moulineaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAH TEDDIDdissolvedADEL HAMZAdissolvedAKHTAR SHAHEENdissolvedAKHTAR SHAHEENdissolvedAKILA REZZOUALIactiveALEXANDRE FOUINactiveAMADOU LYdissolvedAmadou TEMBELYdissolvedATK DISTRIBUTIONdissolvedAZIZ CHIBANEdissolvedBLS BEDADI LIMOUSINE SERVICESactiveBOUBOU SAKOdissolvedCARLOS AFONSOdissolvedDAVID LUCIEN PARLANGEactiveEMANUELLE LORENZETTIdissolvedETIENNE RAPPENEAUdissolvedFarida TOUATIactiveGINETTE MESUREURdissolvedHUBERT EEKEdissolvedILHAM NEDJARdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100