DOSSIERS / AMIRA TARHOUNI
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Sole trader dossier

Amira Tarhouni

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982494189 · 982494189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amira Tarhouni
fr_inpi
982494189
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
4 RUE Choron, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH AGOUJIMactiveAMER TALEBdissolvedASSOC ASPHELE ENSEIGNEMENT LANGUESactiveBADA3dissolvedBIONOMISdissolvedBOVINTER SARLactiveCECILE JACQUELINE MITactiveDAVID MAX GUEDJdissolvedDJILALI OUMOHANDactiveERICK CHRISTIAN DAVID PIVONTdissolvedHUY SIEUdissolvedJEAN-CLAUDE BERNARD GAVETdissolvedKAYA BATIMENTactiveMORY CISSEdissolvedNICOLE SCHOEBELdissolvedOUMOHAND DJILALIactivePATRICK GANGLOFFdissolvedROBERT ARISTE SERGE SAINSILYdissolvedROLAND FOGLIAactiveSABOUYOUMAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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