DOSSIERS / SALEM TOUAZI
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Sole trader dossier

SALEM TOUAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-02
KYBE ID: FR-832447163 · 832447163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALEM TOUAZI
fr_inpi
832447163
fr_inpi
active
fr_inpi
2017-11-02
fr_inpi
27 RUE JEAN HEBERLING, 39100 DOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA SIMIANDactiveCHRISTOPHE STADLERactiveDOCTEUR FRANCOIS THIBOUWactiveDR ADRIEN MARESCHALactiveDR ANAIS ZANELLAactiveEPIDERMISactiveFRANCOIS THIBOUWactiveIMMO AVENIR DOLEdissolvedM.G.Zactive[ND]dissolved[ND]dissolved[ND]activePOLYCLINIQUE DU PARCdissolvedSCM CABINET ORL DOLEdissolvedSCM D'ANESTHESIOLOGIE DU PARCactiveSELARL DOCTEUR BENJAMIN SCHMITTdissolvedSELARL ORLTSdissolvedSOCIETE CIVILE IMMOBILIERE R 2 SdissolvedSONIA ZENATIactiveZANELLA MARESCHALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100