DOSSIERS / MOHCENE TOUMI
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Sole trader dossier

MOHCENE TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-18
KYBE ID: FR-885103952 · 885103952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHCENE TOUMI
fr_inpi
885103952
fr_inpi
dissolved
fr_inpi
2020-07-18
fr_inpi
2023-12-31
fr_inpi
40 AV DU MARECHAL FOCH, 95100 ARGENTEUIL
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 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off