DOSSIERS / ATHMANE TOUATI
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Sole trader dossier

ATHMANE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-23
KYBE ID: FR-413871732 · 413871732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ATHMANE TOUATI
fr_inpi
413871732
fr_inpi
active
fr_inpi
1997-06-23
fr_inpi
242 AV JEAN JAURES, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abderraouf slimaniactiveBadia BenkhalifaactiveCAB PARAMEDIC CHAMPIOUX ALOUETTESdissolvedCARS 95dissolvedCECILE ISABELLE JULIENdissolvedDOMINIQUE MENSCHINGdissolvedEK BARDAGEdissolvedEVELYNE LAURETdissolvedFatimata KoneactiveGABRIEL D'HAENEdissolvedGLOBTRANS SAdissolvedIBRAHIM KASSORY KOUROUMAdissolvedKARIMA DERRADJIdissolvedKate Emma HENRIdissolvedLEA BORNEdissolvedLYACINE LAAKELactiveMAMADY KOUROUMAdissolvedMANAGER TRANSPORTactiveMARYSE Annie Solange ROLLANDdissolvedMEHDI TERKEMANIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100