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Sole trader dossier

FABIENNE TOUZI DIT TERZI

FRANCE · SOLE TRADER · INCORPORATED 2008-12-10
KYBE ID: FR-509526927 · 509526927 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE TOUZI DIT TERZI

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Registration509526927

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Statusactive

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Incorporated2008-12-10

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Registered address160 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAROL NATHALIE GALANDactive CHRISTIAN MAILLARDdissolved JOSE DOS ANJOSdissolved L'ABEILLEactive LABEL MANTAdissolved LUCIENNE POINTARDactive MITactive Mohamed Bhalilactive [ND]active [ND]active PAUL LOUIS VICTOR JOUSSELINactive PRAXIS LABactive RALIA MAHIOUTdissolved RECIPROQUEMENTactive ROBERT PERRAactive SCI ESPACEdissolved STAR BIJOUXactive SYM IMMOBILIERactive THEATRE DE LA REPRESENTATION DE LA REPRESENTATIONactive VERONIKA SHUSTERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100