DOSSIERS / MOHAMED ZINNEDINE TOURQUI
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Sole trader dossier

mohamed zinnedine tourqui

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-943841742 · 943841742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed zinnedine tourqui
fr_inpi
943841742
fr_inpi
active
fr_inpi
2025-04-29
fr_inpi
32 RUE du Landy, 93400 Saint-Ouen-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLATIF LAOUAJdissolvedANDRE LACOMBEdissolvedBOUBKER CHIBANIactiveCLAUDE BAGARTdissolvedCLAUDE BRAGARDactiveeric nicolas boussardactiveFadelas-Samuel Sidradrané WAMEJOactiveFRANCE TURCHIdissolvedILYASSE LAOUAJdissolvedKALIANA RAKOTOBEactiveMAMADOU GEORGES TRAOREdissolvedMohamed KassebactiveM.T TRANSPORTS PLATINIUMdissolvedNAUSICAA PRODUCTIONSdissolved[ND]activeRached DaliactiveRachid Boulhaddadissolvedsalah tourquiactivesofien belhajactiveTony GAUTHIERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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