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Sole trader dossier

MOHAMED TOUILEB

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845312420 · 845312420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED TOUILEB

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Registration845312420

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Statusdissolved

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Incorporated2019-01-15

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Registered address9 RUE LAMARTINE, 93310 LE PRE-SAINT-GERVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Agathe Juillardactive AMELIE CHUNLEAUdissolved ASSOCIATION CULTURELLE AYLLU ECUADORactive ASS THEATRE DU MILLIONactive BENJAMIN LAYETdissolved Carla Araujo Coelhoactive EDELWEISS IMMOBILIERdissolved GABRIELA GABRIELA SANTANAdissolved HERVE FRANCOIS GILLES BOUILLYactive KARIM TAMOUZAactive LES FEES LARSENactive Lina Ouferhatactive MARCEL GUILLOUZOUICdissolved MARIE ELISE JULIETTE ESCUREactive MARIUS GUILLAUME D'ALMEIDAdissolved MICHEL LOSSONdissolved MONECISdissolved MSK GROUPEactive N2L INFORMATIQUEdissolved NATHANE PLOMBVITREdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100