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Sole trader dossier

TAOUFIK HOUSSIN

FRANCE · SOLE TRADER · INCORPORATED 2006-11-17
KYBE ID: FR-492860507 · 492860507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAOUFIK HOUSSIN

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Registration492860507

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Statusdissolved

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Incorporated2006-11-17

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Registered address9 RUE RENE HERSEN, 49240 AVRILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB AVOCATactive BOKINEdissolved HELENE PETITEAUactive JEAN-CHARLES JEAN CHARLES FERREIRA DA PIEDADEdissolved JEAN MARC PETITEAUdissolved JEAN PIERRE MUNIERdissolved JEAN-YVES HERVOUETdissolved KINE BOCAGEdissolved LEXIS NOVAactive [ND]active PHILIPPE COULOMBactive PRAXIDICE AVOCATSactive SCI BRESSIGNYdissolved SCI FORTIN LE HIRdissolved SO BLUEdissolved SPIRISdissolved TACTIC SHOPactive TERRES DE VIGNES COMdissolved THREAVENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100