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Sole trader dossier

AHMED TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-28
KYBE ID: FR-833166705 · 833166705 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAHMED TOUMI

fr_inpi

Registration833166705

fr_inpi

Statusactive

fr_inpi

Incorporated2017-09-28

fr_inpi

Registered address73 B RUE COMPANS, 75019 PARIS 19

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AHMED TOUMIfr_inpi · 324305804 · dissolved AHMED TOUMIfr_inpi · 503732125 · dissolved AHMED TOUMIfr_inpi · 512604661 · dissolved Ahmed TOUMIfr_inpi · 932992803 · active

Companies at this address

3 total

[ND]dissolved TOMMASO PIRONEdissolved

Connections

2 links

Shared operator — likely the same administrator

[ND]Shared registered address · 3 share this TOMMASO PIRONEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

AHMED TOUMI (principal) matches PEP Ahmed Toumi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100