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Sole trader dossier

TAOUFIK JOMNI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-31
KYBE ID: FR-330323080 · 330323080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAOUFIK JOMNI

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Registration330323080

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Statusdissolved

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Incorporated1991-07-31

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Registered address3 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFENGOdissolved AFIVOactive CLAUDE KARSENTYactive COSI FAN TUTTEdissolved DJIGO TRANSPORTactive EMILIE DEMENEIXactive MANIKANDAN SAROdissolved MARYSE MATHIEUdissolved [ND]active [ND]dissolved [ND]active NOURIA SALHIdissolved RAMAN MINI MARKETdissolved RENAUD MICHEL MEGANGEactive SOCIETE CIVILE IMMOBILIERE RENAISSANCEdissolved THE LEEDS RESTAURANTdissolved THI THANH HUONG THI THANH HUONG PHAMdissolved TMKdissolved TOP CODEactive XITIXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100