DOSSIERS / FINANCIERE TOUATI
← SearchExport PDF
Company dossier

FINANCIERE TOUATI

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531299063 · 531299063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE TOUATI
fr_insee
531299063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
4 AV DES FLEURS, 06000 NICE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEwy TOUATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100