DOSSIERS / AL AMIR MAHMOUD TAYEB TAHA
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Sole trader dossier

Al Amir Mahmoud Tayeb TAHA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985133156 · 985133156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Al Amir Mahmoud Tayeb TAHA
fr_inpi
985133156
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
47 AV du 8 Mai 1945, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMALEK TOUATIdissolvedALLDENYactiveARIFUL ISLAM BHUIYANdissolvedAYMAN AZIZdissolvedBRUGEILLEdissolvedDECO PLUSdissolvedDORIELLE ANAELLE DEGRAGEdissolvedDYLAN DEGRAGEdissolvedEURL BURGER PLEYELdissolvedHAMDIA CONSULTINGactiveJEAN-MARC ROGER GONTAUDdissolvedJOSE MORENO SANCHEZdissolvedLAETIMAK TRANSPORTS-SARLdissolvedLA RENAMOdissolvedLUDOVIC NSEMI-MANANGAdissolvedMADJED BOUZITdissolvedMICHELE JESSICA DOOHactiveNATANIEL DE JESUS SEMEDO TAVARESactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100