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Sole trader dossier

OLIVIA JUDITH TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-29
KYBE ID: FR-438574261 · 438574261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIA JUDITH TOUATI

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Registration438574261

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Statusactive

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Incorporated2001-01-29

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Registered address2 PL MOREAU-DAVID, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANA VIORELA GARGARICIactive ANNE JOELLE HARLAYactive ASMA EL KOHENactive AUDITION SON'ORdissolved AXOVI GESTIONdissolved DIDIER COHENdissolved DOMINIQUE VITARTdissolved JORDAN DRAYactive MANON MICHELE CLAUDE LEROYactive MARIE PHILBERTdissolved MOYA BLANCHactive [ND]active [ND]dissolved SCI YO-DANdissolved SELARL DENTAIRE DU BOISdissolved SONIA CANET PENADESdissolved STOMAactive TENYOactive YGAL DANANactive YOTENdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100