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Sole trader dossier

ABDELKADER TOUBAL

FRANCE · SOLE TRADER · INCORPORATED 2007-11-02
KYBE ID: FR-501240121 · 501240121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKADER TOUBAL

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Registration501240121

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Statusactive

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Incorporated2007-11-02

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Registered address5 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AKSELdissolved ALICE ASHDOWN ALICEactive AMAYNOUTHactive ANGE ELISABETH PAYRARDdissolved ANNE-LISE SOPHIE VERNIERESdissolved Antoine France Christian Nkundabagenziactive ARTS ET FUSIONactive ASSOCIATION MARTINISTEactive ASSOCIATION MARTINISTEactive BDBactive BENHALIMAactive BERNARD FAJGENBLATTactive BERNARD FAJGENBLATTdissolved ENSEMBLE MAJAactive GUILLAUME LEPERTactive JENNAD LOUIS CHERIF MEDJKALdissolved KARINE RUTH SITRUKactive LA 5E DE COUV', LE PODCAST DE DEBAT AUTOUR DU MANGAactive LAURA LANGELLIERactive LES FILMS PLURIELSdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100