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Sole trader dossier

AMINE TOUBI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-907937734 · 907937734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE TOUBI

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Registration907937734

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Statusdissolved

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Incorporated2021-12-06

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Registered address4 PL JEAN MOULIN, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE THIVINDdissolved ASSMA AMEURdissolved C C Ddissolved CHAABNAdissolved CLIN D'OEILdissolved EASY DIETdissolved FKH COIFFUREactive FRANCK CANICATTIdissolved FRANCOISE VINCENTdissolved KZ COIFFUREactive L'ATELIER DU MOULINactive LE PAIN D'ORdissolved MOHAMED SAMIR ZOUAOUIactive [ND]dissolved PJ MARKETactive SABRINA AMEURactive SALON JPBdissolved sarha aicha belouahriactive SAVEUR ET GOURMANDISEdissolved SCI CHAdissolved

+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