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Sole trader dossier

MUSTAPHA TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-04
KYBE ID: FR-535049100 · 535049100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA TOUMI

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Registration535049100

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Statusdissolved

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Incorporated2011-10-04

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Registered address15 AV HENRI BARBUSSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

EVELYNE MARIONdissolved FIFINE TEBOULdissolved GASTON COURCIERdissolved LA COMPAGNIE TUTTI QUANTIdissolved LILIANE MARIE THERESE T HERESE VANBERTENdissolved LORD CLEMdissolved NATHALIE CROZIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active nicolas Regis souillardactive NINA PENELOPE VERNERETdissolved PASCAL MAURINdissolved SAMIR DJELLAL-ZOUGAGHdissolved SONIA BELKAIDdissolved VGCdissolved WAEL BEN NASRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100