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Sole trader dossier

SAMMY TOUAT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909572802 · 909572802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMMY TOUAT

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Registration909572802

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Statusdissolved

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Incorporated2022-01-24

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Registered address5 B RUE DENIS PAPIN, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENACER KADIDdissolved AJYLdissolved BERFIN ORSELactive Christian Aziakaactive CHRISTIAN VIGNAL-CHAPELOdissolved DJEMAA TRANSPORTSactive FABIEN LOUIS MARIE LE CERFdissolved FODIL AHDLdissolved FRANCOISE RENEE NICOLE VUILLEMINdissolved Hacène TIBOURTINEactive Hela Saoudidissolved JOSEPH JACQUES LIVESCUdissolved MESSAYOUS TRANSPORTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL DEPERROISdissolved SALIM OUMAKHLOUFdissolved SERGE SERORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100