DOSSIERS / DOCTEUR DAHBIA TOUHLALI
← SearchExport PDF
Company dossier

DOCTEUR DAHBIA TOUHLALI

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913760187 · 913760187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR DAHBIA TOUHLALI
fr_insee
913760187
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-05-23
fr_insee
32 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
86.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANAIS PAULETTE THERESE BLEUSEdissolvedBOULANGERIE PIANELLIdissolvedCHARLES AMARdissolvedCIRIO NICOLAIdissolvedD.L.DdissolvedEUROFRIANDdissolvedFRANCOISE CORINE LUCIE ANAVEactiveGERARD CIRIOdissolvedGUIZZARDI ET FILSactiveJEAN CHARLES LUC TAFANELLIactiveJEANNINE CHOURAQUIdissolvedLA MAISON DE AICHAdissolvedLOUISE CIRIOdissolvedLUC CLAUDE SASIASdissolvedLUCIANO DI ROMAdissolvedMADELEINE BERTOdissolvedMAKdissolvedMIRANDAactiveMohamed amine AMINE LoghmariactiveMONIA MAHJOUBdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DAHBIA TOUHLALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100