DOSSIERS / ESSAID TOUABI
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Sole trader dossier

ESSAID TOUABI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-306440306 · 306440306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESSAID TOUABI
fr_inpi
306440306
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
89 RUE DU DOME, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTRONactiveALICE JULIETTE ESTHER TRICONdissolvedANNIE LAGACHEdissolvedAPPILYdissolvedATELIER ALICE TRICONdissolvedAUDE LABERENNEdissolvedCHARLOTTE ELODIE BARBOSAactiveCLEMENCE JEANNE CECILE ANCELdissolvedCLOTILDE ANNA JACQUELINE MARIE CAZINdissolvedDELMAS FELIXactiveDIDIER BLEDactiveELISA OROdissolvedEMMANUEL BABILLOTdissolvedJACQUELINE DELMASactiveMADJID MEZIANEdissolvedMARC LAVERSANNEdissolvedMARINE SUZY BOHAINdissolvedMAZOUZ MOHAMED ET YACINI ALIdissolvedMILSTONdissolvedMOUVANCEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100