DOSSIERS / LAMINE TOUZ
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Sole trader dossier

Lamine Touz

FRANCE · SOLE TRADER · INCORPORATED 2023-04-14
KYBE ID: FR-951550102 · 951550102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lamine Touz
fr_inpi
951550102
fr_inpi
active
fr_inpi
2023-04-14
fr_inpi
187 AV Jean Jaurès, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADK TRANSPORTdissolvedAmara YOUNSIactiveASIE AFRIQUE FRAISdissolvedBOUCHERIE DES FRERES FOUDIdissolvedBOUCHERIE GAOUAdissolvedBOUCHERIE LAFAYETTEdissolvedBOUCHERIE S.B.I.E.M.A.dissolvedBUS 85dissolvedCLAUDE JOUBELdissolvedDYHIA AZOUANIdissolvedDYLAN COHENactiveFRANCINE MARIE LE BRUNdissolvedIDRIS BENARABactiveJAMAA OUDAALIdissolvedJEAN PIERRE MICHEL THEVENINdissolvedJEAN TAILLARDdissolvedKARIM AIT ALIactiveLA FERME D'AUBERVILLIERSdissolvedLOUNIS LOUNACIactiveMARIUS GEORGIAN MARIUS GEORGIAN STRATULATdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100