DOSSIERS / BENOILID TOUHAMI
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Sole trader dossier

BENOILID TOUHAMI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-510592314 · 510592314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENOILID TOUHAMI
fr_inpi
510592314
fr_inpi
dissolved
fr_inpi
2009-02-23
fr_inpi
DOM DE SEPT FONDS, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGDE CAMPINGdissolvedALAIN DEGOBERTIEREdissolvedALAIN FOURAISONdissolvedALAIN GALANDdissolvedALAIN GUERINEAUdissolvedANTOINE VENEZIAdissolvedCORONA ET VENEZIAdissolvedEVELYNE DUQUENNEdissolvedFRANCETTE MIRABELLAdissolvedFREDERIC CHAMBONdissolvedGEORGES TREBUCHONdissolvedGPT EMP AGA-THAUactiveGUY CABROLdissolvedHOT-COUTUREdissolvedJACKIE GUGLIELMINETTIdissolvedJACQUI GIMENOdissolvedJEAN-NOEL NADALactiveJOSETTE AIMEE JAMBAQUEdissolvedLEONARD VENEZIAdissolvedLOUIS CORONAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100