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Sole trader dossier

Khalid TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927503474 · 927503474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhalid TOUMI

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Registration927503474

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Statusactive

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Incorporated2024-04-10

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Registered address24 RUE des Lilas, 95150 Taverny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTECH SIdissolved B & B GLOBE SERVICESactive CEDRIC DENIS ALEXANDRE LALOdissolved HOLDING ANTECH SIdissolved JC AUTOMOBILESactive JEAN AUCOUTURIERdissolved JEAN CLAUDE ROUSSEAUdissolved JOSE BARRANQUEROdissolved KADAHFI CHEMALIdissolved KARIM OUAHESactive MAXIME ADRIEN PHELIPPEactive MELANIE NEVEUdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active SCI CHRYSALIDEdissolved SCI MADELEINE DEBRAYactive THIERRY RENE ARMAND MARCELIN FOUCHEREAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100