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Sole trader dossier

CLAUDE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-914521000 · 914521000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE TOUATI

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Registration914521000

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Statusactive

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Incorporated2022-01-01

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Registered address58 AV DOCTEUR RAYMOND PICAUD, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN JOUANJUSactive ALPHA136dissolved BATIMENT SERVICE RENOVATIONdissolved CAMEL KARMOUSdissolved CHRISTIAN JEAN FOURNIERdissolved CRECELLEactive Farouk Abdallah Baghdaliactive GINETTE FUSIERdissolved JEAN-FRANCOIS CINQUINdissolved JEAN LAROCHEactive KHALED AMEURdissolved LOGICAdissolved LUC MAURICE HERVE POUILLIEZdissolved MARIE LOUISE MOINdissolved MAURICE LUCIEN RENE HAZARDdissolved MICHEL MANDELLIactive [ND]dissolved [ND]active [ND]active NOUREDDINE TENJELdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100