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Sole trader dossier

MONDHER TOUZI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-492044060 · 492044060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONDHER TOUZI

fr_inpi

Registration492044060

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-03-28

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Registered address3 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELA VIDdissolved AXE EXPRESSdissolved AZ BATIMENTdissolved BOUJEMAA BEN AMMARdissolved DJETTE WAFAA EQUIPEactive ELITE VTCdissolved ERMEDIN SALIHOVICdissolved FAEZEH AKBARIdissolved FARIDA OUAFIdissolved Ibrahim Merabtiactive JABEL MEKKIdissolved KAMEL AISSAOUIdissolved LUDOVIC HUGUES UNEAUdissolved MECNUN KOCdissolved MK SOLAIREdissolved [ND]active [ND]active NGOC ANTHONY NGUYENactive RAMZI KAYELdissolved ROSALINDA VIDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100