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Sole trader dossier

OTHMANE TOUMIL

FRANCE · SOLE TRADER · INCORPORATED 2020-08-28
KYBE ID: FR-888375912 · 888375912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOTHMANE TOUMIL

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Registration888375912

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Statusdissolved

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Incorporated2020-08-28

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Dissolved2023-12-31

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Registered address78 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE JACQUES HENRI CAUSSELdissolved BASTILLEdissolved CARMEN SANCHEZdissolved DEEMANTHA JAYASINGHEactive GILLES GUILLOTactive GRAZIELLA CURRELIdissolved HAIR FIRSTdissolved INES NACEURdissolved JMCK DEVELOPPEMENTdissolved JML PROJECTactive LEDRU ROLLIN VOYAGESdissolved MAINZER DEVELOPPEMENTdissolved MARDOCHE EL HADADdissolved MAXIME FABRICE ERIC CORDIERdissolved MICHEL JOSEPH MAQUAIREdissolved [ND]active [ND]dissolved [ND]active NICOLAS PELTIERactive PLATINUMdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off