DOSSIERS / LOUNES TOUMACHE
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Sole trader dossier

LOUNES TOUMACHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316030121 · 316030121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUNES TOUMACHE
fr_inpi
316030121
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
47 BD DE LA CHAPELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALTANdissolvedAMIN HEMOUDAdissolvedANCUTA ELENA IORDACHESCUactiveARPHAN DIAKHABYdissolvedBILEL HACHANIactiveCHRYSTELLE FRANCE JOCCOTTONactiveELEONORA ZULIANIdissolvedELIE RENOVATIONdissolvedFREDERIC BALEYTEactiveFUMMY AREMONdissolvedHAKIMA KACIdissolvedHELENE CHRISTINE AGNES GRONIERdissolvedHENRYK CIERESZKOdissolvedIBRAHIMA DIAKHABYdissolvedISABELLE CHAIZEactiveJEAN-MARIE RENE JUNILLONdissolvedKahly Kwami NobialactiveLEA ALLALdissolvedLENA CHIARA BESSONdissolvedLES DELICES D'AVAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100