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Sole trader dossier

MAJDI TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788705390 · 788705390 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMAJDI TOUMI

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Registration788705390

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Statusactive

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Incorporated2012-10-01

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Registered address16 RUE AUGUSTE SIMON, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AMAR TEBSIdissolved CHRISTIANE LESCARETdissolved DATATREESactive DIANE FORTUNEE OBADIAactive GEORGES DALMOLINdissolved HAKIM CHQAFdissolved JACINTO DE ALMEIDA MATEUSdissolved JEAN-AXEL AMEDEE PASDELOUPdissolved JEREMIE ALBERT DAVID FRANDJIdissolved KARL MICHAEL FORNERdissolved KWAME BADUdissolved [ND]active [ND]dissolved OBJECTIF THEATREdissolved OULOUNAactive RUPALI BHALSHANKARdissolved SYND.COPR. 16 20 RUE AUGUSTE SIMON 94active XIN SUNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched