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Sole trader dossier

HAKIM TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-493532121 · 493532121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAKIM TOUMI

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Registration493532121

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Statusdissolved

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Incorporated2022-07-21

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Registered address88 BD HELOISE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLEZ ZOUdissolved CHIRAZ SLIMANEdissolved DREAM SERVEdissolved EVA ALAM CHAITYactive FREDERIC BONNETdissolved GERARD BOUDOTdissolved GILLES JACKY GODINdissolved ILYES BENABDELLATIFdissolved JEAN-CLAUDE MOLLETdissolved LA GRIFFE DE LOUdissolved LAURENCE MARTHE SUZANNE CHEVRIERdissolved MAJDOULINE MOGHAREMactive MILOUD GOUBARdissolved MOUAD FILALIactive [ND]active [ND]active PATRICK FRANCOIS FRANCIS TRUBENdissolved SCI QUOIdissolved SOCIETE LOCATION RELAISdissolved

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