DOSSIERS / MOHAMMED BARRAHMA TLEMCANI
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Sole trader dossier

mohammed barrahma tlemcani

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984768242 · 984768242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohammed barrahma tlemcani
fr_inpi
984768242
fr_inpi
active
fr_inpi
2024-02-21
fr_inpi
17 BD de Riquier, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO JOSE ROXOS GONCALVESactiveARLETTE GOURVESTactiveBILAL CLAUDE CHOUGUIdissolvedCAMILO GONCALVESdissolvedCAROLINE RAGOTactiveCECILIA CHRISTINA BRUYERactiveCLAYTON CLAYTON CAREDDAdissolvedDANIELLA REHOactiveDAQSdissolvedDISTRIBUTIO PROMOTION DEVELOPPEM SERVICEdissolvedGISELA DIAS SANTOSdissolvedJENAdissolvedJULIEN TARDEILdissolvedKarim zarkouniactiveKATIA ANNABEL STEPHANY LEBONdissolvedLAMIYA GHAZOUANIdissolved[ND]active[ND]active[ND]activeREEDUCANICEactive

+5 more

People with significant control

0 people
NameRoleFromSource

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