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Sole trader dossier

MILOUD TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-27
KYBE ID: FR-922531272 · 922531272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMILOUD TOUATI

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Registration922531272

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Statusactive

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Incorporated2022-12-27

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Registered address1 RUE MANIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKRAM ODHADDOUactive ALEXANDRA EMMANUELLE COMPAIN-TISSIERactive CRISTINA ISABEL BARDALES POSTIGOdissolved DAMIEN CYRILLE CAHENactive DYNAVANTISactive EUTERPEdissolved FABIEN HENRIQUEN SIMOEMactive FELIX BIOLLEDdissolved G . T. MUSIQdissolved jose joachim antunesactive JULIETTE SOIZIC CAMILLE BINETactive Kevin Yanis Kemmaddissolved MEDY AOUMERactive [ND]active [ND]active [ND]active [ND]active [ND]active NEZ EN HERBEactive NORBERTO BUCARIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100