DOSSIERS / MARWAN TOUMI
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Sole trader dossier

MARWAN TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834632945 · 834632945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARWAN TOUMI
fr_inpi
834632945
fr_inpi
dissolved
fr_inpi
2018-01-15
fr_inpi
2020-12-31
fr_inpi
56 RUE POLONCEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off