DOSSIERS / TOUBA
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Company dossier

TOUBA

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504423849 · 504423849 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUBA
fr_insee
504423849
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-11
fr_insee
12 RUE SAINT-LUC, 75018 PARIS
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47.51Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOU DIOUFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100