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Sole trader dossier

MOKTAR HEDI TOUMI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-10
KYBE ID: FR-384137949 · 384137949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKTAR HEDI TOUMI

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Registration384137949

fr_inpi

Statusdissolved

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Incorporated1992-02-10

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Registered address2 RUE DE GRENOBLE, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONIO FERREdissolved ARMIDA BERGOdissolved CHRISTIANE BUIRAdissolved CLAUDE BREUILdissolved FAR S-PHONEdissolved GILBERT LARROQUEdissolved GUSTO NAPOLIactive LAGDIOactive LONG HOANGactive MENA BOUDARdissolved MONIQUE PATEYRONdissolved [ND]dissolved [ND]dissolved [ND]dissolved OULIAOULI PEINTUREdissolved PIZZA SPOTdissolved POKE COUS'dissolved SELYSETTE ARQUIERdissolved SIN LUONG LAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100