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Sole trader dossier

SOFIANE TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2023-10-31
KYBE ID: FR-501286207 · 501286207 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSOFIANE TOUMI

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Registration501286207

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Statusactive

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Incorporated2023-10-31

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Registered address34 RUE Denis Papin, 95870 Bezons

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AMICALE DES LOCATAIRES DE LA RESIDENCE DU VALactive Aminata SOUMAREactive BEATRIX JEANNE CHARLETTE SIMONE CHARLOTTE PLUMELETdissolved Brandon Mampuyaactive DIA AUTOdissolved ERWANN RAUZDUELactive FAROOG AHMEDdissolved ISMAEL DOMINGUEZactive JEAN LOUIS CREPINdissolved Mandi Mampuyaactive MANSA DIAKHITEactive [ND]active NOUHA FODEdissolved SCI COUTURIER-MABOUNDOUdissolved TANGU MAMPUYAdissolved TRANSPORT PALMIERSdissolved YACOUBA GANDEGAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched