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Sole trader dossier

AYMEN ABDELMOUMEX TOUMI ZOUIDI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-23
KYBE ID: FR-919449629 · 919449629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYMEN ABDELMOUMEX TOUMI ZOUIDI

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Registration919449629

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Statusdissolved

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Incorporated2022-08-23

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Registered address1525 RTE DE FRANS, 69400 VILLEFRANCHE-SUR-SAONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGNES GAUTIERdissolved A. LHERISSON SARL VINSactive AL OFFICEactive AR SHOESactive ASIA DECORATIONactive AUTO CARROSSERIE PEINTUREdissolved A.V.M.active BABY CITY VILLEFRANCHEactive BIP STATIONdissolved CAFIRA CALADOISE FINANCIERE DE RACHATactive CALADE CHRdissolved CASA & DESIGNdissolved CASHCOLLdissolved CAVES DU MOULIN VILLEFRANCHEdissolved C.C.T.F.Hactive CORFABdissolved DOMUS ARTdissolved ECBCdissolved ENGAGEdissolved ENTRPRISE GILBERT COLOVRAYdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100