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Sole trader dossier

MERIEM TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-07
KYBE ID: FR-902625466 · 902625466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERIEM TOUMI

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Registration902625466

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Statusactive

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Incorporated2021-08-07

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Registered address13 AV PAUL LANGEVIN, 92260 FONTENAY-AUX-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexis Natalino Paul Blacodonactive ANDRE ARMAND JULIEN TORTIGERdissolved ANGIOTHERAPEUTICSdissolved CARINE MORETTONactive ISABELLE MALORY CHRISTENactive KATLEO SASdissolved KIM LOAN NGUYEN QUANG TRACdissolved LE PARCdissolved MARION ALISSEdissolved MARTINE MARGUERITE LETORTUdissolved MICHKA SHOAI-TEHRANIdissolved [ND]active [ND]active [ND]active PFEIFFER FAMILYactive PHILIPPE NATAFdissolved PIERRE ROBERT ALFRED DOUNIOLdissolved ROMEO RENE ANDRE ZINZENactive SAMMY CHAUPINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100