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Sole trader dossier

ABDESSALEM TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893303388 · 893303388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDESSALEM TOUMI

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Registration893303388

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Statusdissolved

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Incorporated2021-01-20

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Registered address110 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2S RENOVATIONactive AFFOUSSATA KARAMOKOdissolved A.K CASH AND CARRYdissolved BALIGH TOUMIdissolved DELICE DU MONDEdissolved FARID AOMARIdissolved FATOUMATA DIABYdissolved KHALID SARWARIdissolved MOURAD BOUCENINEdissolved MOUSSA TRAOREdissolved NASSI KARINE KARAMOKOactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PHET CHAPdissolved SAID FOUADdissolved SAMY TAMIMOUNTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100