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Sole trader dossier

ABDEL HAFID TOUIZA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912581089 · 912581089 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDEL HAFID TOUIZA

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Registration912581089

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Statusdissolved

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Incorporated2022-04-15

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Registered address82 AV SIDOINE APOLLINAIRE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ AMEURactive AICHA SAYOUDdissolved ALI OUZINIdissolved ANTONIO DE SOUSA FERREIRAdissolved ANTONIO VENCESLAUdissolved BOUMEDIENNE MERADdissolved CLAUDE NOEL GALdissolved DJIBY DIAdissolved Drissa DIAKITEactive HICHAM ABOUROUHdissolved JOAO PEDRO VENCESLAUdissolved MARICEL FARAONdissolved Montassar Mrabetactive [ND]dissolved [ND]active NURHUSSEIN NUREdissolved OSAZEE OHENHENactive PEINT TOUT 69dissolved PHILIPPE RENE GRAUXdissolved PIERRE BOISTONdissolved

+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