Key facts
dissolvedFAOUZI TOUMI
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889048690
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dissolved
fr_inpi
2020-09-15
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15 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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Sole trader dossier
FAOUZI TOUMI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100