DOSSIERS / FAHIN TOUBOUL
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Company dossier

FAHIN TOUBOUL

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845290931 · 845290931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAHIN TOUBOUL
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845290931
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dissolved
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Real-estate civil company (SCI)
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2019-01-14
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34 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE
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68.20A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE FAHINDirecteur—France registry
EDOUARD TOUBOULDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100