DOSSIERS / SCHERAZADE IRIS MARIE NAZIHA TOUHAMI
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Sole trader dossier

Scherazade Iris Marie Naziha Touhami

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938347531 · 938347531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Scherazade Iris Marie Naziha Touhami
fr_inpi
938347531
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
5 RUE Victor Massé, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKRIM ROUAG GHORABdissolvedAKADEMOSdissolvedALEXANDRE GERARD BENJAMIN CAYRACdissolvedARNAUD CHARVETactiveASSOCIATION SILOEactiveAUDE ALINE PRUNE PANNETdissolvedCHARLOTTE VIGNONdissolvedCOMPAGNIE ASCORBICactiveCOPR. 5 RUE VICTOR MASSE 75009 PAactiveELIZA KROUMOVAactiveELLA MAUFRAS DU CHATELLIERactiveJACQUELINE BRUANTdissolvedJEAN CARRIEREactiveJEROME HERBETTEactiveKARLA COLAUTTI-MUMBACHactiveMARGARETHE VON TROTTAactiveMIKHAELE EMMANUELE BARREZdissolved[ND]dissolvedNOOVEdissolvedRAAN COMMUNICATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100