DOSSIERS / NASSIM TOUMI
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Sole trader dossier

NASSIM TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-891142473 · 891142473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM TOUMI
fr_inpi
891142473
fr_inpi
active
fr_inpi
2020-08-05
fr_inpi
RUE SAINT-FARGEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL AZIZ DERBAZdissolvedANDRE LEROYdissolvedAVROM HERSZKOWIEZdissolvedAYOUBA TOUREdissolvedCLAUDE POIDEVINdissolvedCRE@RTEactiveELIAOU SABBANdissolvedIRENE CHEVALIERdissolvedJACKY MARCHEdissolvedJACQUES ILARIdissolvedJACQUES JOSEPH LAUMAILLEdissolvedJEAN BAPTISTE MOREAUdissolvedJEROME PITRASdissolvedLEON MAKACHEdissolvedLICORES SAN PEDROactiveMARIE THERESE LORANTdissolvedMEHANA OUALLOUCHEdissolvedMICHELLE MILLOTdissolvedMOHAMED FERRADJIdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100