DOSSIERS / MEHDI TOULCANON
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Sole trader dossier

MEHDI TOULCANON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808227268 · 808227268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHDI TOULCANON
fr_inpi
808227268
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
27 AV DU LAC, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ BENHADADOUdissolvedALEX NSAMBUA SONIAdissolvedANNE-LISE FAVOTTEdissolvedANNICK MEIGNANTactiveARGENIS DINAEL URDANETA OROPEZAdissolvedCAROLINE HELENE PERRINdissolvedCHAHINEZ KOUBAAdissolvedCHANTAL MADOREdissolvedCHANTAL MARIE MALEGUEdissolvedCHRISTELLE SUZANNE EMILIENNE VERLAGUETdissolvedDave DelonmeactiveHAJJOUTdissolvedIMEN SAFA HAMRICHIactiveIMER KAJAactiveJEAN PIERRE GRUFFATdissolvedKARIM ZIYATIdissolvedMICHELINE FABIOLA PULCHERIE FIRINGAactive[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100