DOSSIERS / MOHAMMED OUAZZANI TOUHAMI
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Sole trader dossier

MOHAMMED OUAZZANI TOUHAMI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-15
KYBE ID: FR-343255048 · 343255048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED OUAZZANI TOUHAMI
fr_inpi
343255048
fr_inpi
active
fr_inpi
1987-07-15
fr_inpi
30 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHAMIL MUKHTAROVactiveCHARLY ALAIN RICHARDactiveCHEDRUE OPTICIENdissolvedCONSTANTIN VERINGAdissolvedCORINNE ISABELLE LEVYactiveD.J.SdissolvedFLASHRIDEactiveIgor ReifactiveILII PANEAactiveJACQUELINE FRANCOISE MANCIONEdissolvedJACQUELINE MURdissolvedJACQUES DANGERdissolvedJEROME JEAN-MARIE REVERDYdissolvedMICHELE GARNIERdissolvedMK TRANSPORTactiveNICOLAE MOLDOVANUactivePHARMACIE DEGANDdissolvedPHARMACIE DE LA LIBERATIONdissolvedROMAIN FLORENT CASCIOactiveSCI BERTRAND ARCAMONEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100