DOSSIERS / MOHAMED TOUIL
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Sole trader dossier

Mohamed Touil

FRANCE · SOLE TRADER · INCORPORATED 2026-02-19
KYBE ID: FR-101452449 · 101452449 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Touil
fr_inpi
101452449
fr_inpi
active
fr_inpi
2026-02-19
fr_inpi
99 RUE Vestrepain, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mohamed Touil (principal) matches PEP Mohamed Touil — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100