DOSSIERS / ANESS LARBI TOUHAMI
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Sole trader dossier

Aness Larbi TOUHAMI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933353716 · 933353716 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aness Larbi TOUHAMI
fr_inpi
933353716
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
4 RUE Guy de Maupassant, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anthony BourcieractiveBarbara BlyactiveBedi Hermann BLYactiveCHRISTIANE PAUTOTdissolvedEMRE OKSUZdissolvedFARID FATNASSIactiveHENRI KIPREdissolvedISABELLE RENAUDdissolvedJESSY ALEROUactiveLE CENTRE DES RELATIONS INTERNATIONALES ET STRATEGIQUES POUR L'AFRIQUE - CRISAactiveMARCEL GUY ETIENNE PERRINdissolvedMUSIQ'ASSOCIEESactive[ND]dissolved[ND]active[ND]activeNETT FRANCE SERVICESdissolvedRAPHAEL KEVIN CHRISTOPHE MOUTTAPAdissolvedRATNANATH KIRUPAKARANdissolvedSPC MAKAMBO LIMBELEdissolvedSTEVEN ALEROUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100