DOSSIERS / MOHAMMED TOUALBIA
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Sole trader dossier

MOHAMMED TOUALBIA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-28
KYBE ID: FR-410948012 · 410948012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED TOUALBIA
fr_inpi
410948012
fr_inpi
dissolved
fr_inpi
1997-02-28
fr_inpi
14 AV DU GENERAL DE GAULLE, 94420 LE PLESSIS-TREVISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER AMMOUCHEactiveBRIGITTE MARIE BOURDONdissolvedBUCK DE TREVISEdissolvedCATHERINE MONIQUE LIGNONdissolvedCHANTAL PEDREROdissolvedDEL PASTASdissolvedDENISE ANNE-MARIE GOUBLETdissolvedETABLISSEMENTS JEAN PATYNEdissolvedFLAVIAdissolvedHAI XIAOdissolvedKARADENIZdissolvedLES PETITES ETOILESdissolvedLIBERTY COIFFUREdissolvedLOVELY KIDSdissolvedMARIE JEANNE LE LOUETdissolvedMARIE-THERESE RAIMBAULTdissolvedMUSTAFA DURANdissolvedPLESSIPRESSdissolvedPLESSIPRESSdissolvedRESTAURANT ISTANBULdissolved

+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