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Sole trader dossier

LOUCIF TOUAT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-09
KYBE ID: FR-805117306 · 805117306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUCIF TOUAT

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Registration805117306

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Statusactive

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Incorporated2014-10-09

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Registered address142 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKADER CHRIMNIdissolved ABDELLAH AFKIRactive ANTOINE SILVAdissolved BATY SUCIUactive BENMAATOUG FETHI FETHIdissolved CENDRESactive CHEZ GAFOUactive DK VENTEactive DUSAN OBRADOVICdissolved GEORGES BANSdissolved HAOUANI YVES NIZARDdissolved IMMOBILIERE CITE VILLA ROSES 1dissolved JOYactive LOU LOU AMMARdissolved MARGIE VASQUEZdissolved MARIE-LAURE LAPEYREREactive MOHAMED LAMINE MECHEKOURdissolved NAIARA MARIA DO NASCIMENTOactive [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100