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Sole trader dossier

HICHEM TOUIL

FRANCE · SOLE TRADER · INCORPORATED 2023-03-21
KYBE ID: FR-828901371 · 828901371 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHICHEM TOUIL

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Registration828901371

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Statusdissolved

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Incorporated2023-03-21

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Registered address28 AV JEAN MOULIN, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AYRA PRESSINGactive BAKARY FOFANAactive Bambi FOFANAactive CHRISTIAN RAGOTdissolved EUROBATdissolved fred danick NOMBO NTSIMBAdissolved GUY ALBERT BIZETactive Idrissa CISSEactive JOEL JACQUES GALIPOactive JOSEPH LOUISNASSEdissolved LAID EL AMRIdissolved LIAM MORGAN ROSAMBERT GREGOIREactive MAMADOU MACALOUactive MARCIN WOJCIECH HOWADEKdissolved MOHAMED BAYOactive MOHAMED NESSAHactive MOUSSYTOU MICKAEL KASSATdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100