DOSSIERS / ABDELHAMID TOUATOU
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Sole trader dossier

Abdelhamid TOUATOU

FRANCE · SOLE TRADER · INCORPORATED 2025-06-04
KYBE ID: FR-828317404 · 828317404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdelhamid TOUATOU
fr_inpi
828317404
fr_inpi
active
fr_inpi
2025-06-04
fr_inpi
60 RTE de Saint-Leu, 93430 Villetaneuse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELSALEM BOUGHEZELAdissolvedABID KHAN KHANactiveAlla eddine BoumedieneactiveAPURBA BARUAdissolvedBARIdissolvedCHANG GUI CHANG GUI SHIdissolvedCREP&PIZZdissolvedDIEUVEILLE GLORIA ANDZIO ANDZELEactiveELYSE LAROCHEactiveFael GUEDDOUactiveFAST CAR VTCdissolvedJACQUES COQUILLARDdissolvedJEAN ARMAND LAPEYREdissolvedJEAN CLAUDE LENOIRdissolvedJEAN PHILIPPE AMIOTdissolvedJJNOdissolvedJOHANNA BACHIRIactiveKN PROPRETEdissolvedKVN SERVICESdissolvedKVPR ELECactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100