DOSSIERS / NABIL TOUMI
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Sole trader dossier

NABIL TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-901401075 · 901401075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABIL TOUMI
fr_inpi
901401075
fr_inpi
active
fr_inpi
2021-03-31
fr_inpi
50 RUE ROUELLE, 75015 PARIS
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 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100