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Sole trader dossier

FATIHA TALLI

FRANCE · SOLE TRADER
KYBE ID: FR-979304227 · 979304227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIHA TALLI

fr_inpi

Registration979304227

fr_inpi

Statusactive

fr_inpi

Registered address100 BD Masséna, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GERVAIS MANKASSAactive ALI ZENDJABILactive AMBRE CHARLOTTE GISELE GUERINactive ANTOINETTE CAZUCdissolved B MASSENAdissolved BOUCHRA RGUIBIdissolved BRAHIM BHIRIactive BRIDJET NDUNGUactive CAMILIA DE SOUSA DOUCEURactive CEDRIC FRANCOIS XAVIER COLARDdissolved CHRISTELLE YOO-MEE PECOUTactive CO-JEANJAURESdissolved CO-JEMMAPESdissolved DANIEL BRAGAdissolved DAVID EDERYdissolved DIDIER MICHEL JEAN DYGAdissolved EASY BAFF SERVICEdissolved EURL GLOBAL CONTROL CONSEILdissolved E'XLAdissolved FABRICE DENIS JEAN-JACQUES MONTFORTdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100