DOSSIERS / ABDEL TOUMI
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Sole trader dossier

ABDEL TOUMI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326187176 · 326187176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDEL TOUMI
fr_inpi
326187176
fr_inpi
active
fr_inpi
1983-01-15
fr_inpi
33450 IZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED DIELHdissolvedANTOINE ZIEGLERdissolvedBLANCHE KERWICHdissolvedCHRISTIAN ANTOINEdissolvedCHRISTIAN BOUEYactiveENTREPRISE AUXILIAIRE DE BATIMENTdissolvedGASTON VINQUIERdissolvedGEORGES PISTERdissolvedGILBERT SCALAdissolvedJACQUES DUBOISdissolvedJEAN GARGOWITCHdissolvedJEAN-MARIE TULONdissolvedJEANNE PISTERdissolvedJULIO GALLINADactiveLAURENT BUISSONdissolvedL TURCdissolvedMARCEL GROSdissolvedMARIE BARGESdissolvedMARIE SALESdissolvedMAX BARJOLINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100