DOSSIERS / SAMI TOUTOUNJI
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Sole trader dossier

SAMI TOUTOUNJI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-434827952 · 434827952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAMI TOUTOUNJI
fr_inpi
434827952
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
15 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL COLOMBactiveAGATHE MARIE DELALANDEactiveALAIN COEURETdissolvedALAN SOURNACactiveALBERT MANDINAUDdissolvedALEXANDRA BRUNactiveALEXANDRE GAUTHIERactiveALEXANDRE PARRINELLOdissolvedALEXANDRE RENNESSONactiveALEXIS PAILLERETactiveALEXIS SIMON EMILE BONZOMdissolvedALICE BOUILLIEactiveALIX BENEDICTE DEFFRENNESdissolvedALIX COLETTE JACQUOTTE PRICOTactiveAlizée NegronidissolvedALTEA AGOLLIactiveALVAREZ & MARSAL EXPERTISESactiveALVAREZ MARSAL FRANCEdissolvedAMANDINE COULOMBdissolvedAMAURY JEAN HENRI LAVENANTactive

+341 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100