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Sole trader dossier

Mohamed Ali Toukabri

FRANCE · SOLE TRADER
KYBE ID: FR-953650454 · 953650454 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed Ali Toukabri

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Registration953650454

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Statusactive

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Registered address230 RUE du 4 Août 1789, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ADONE CONFORTactive ADONE CORPORATEactive ALAIN BRAYARDdissolved AMELINE CLERCdissolved DELPHINE MARIONdissolved DORIAN-CODRIN MAGHERUactive IULIA MAGDALENA MARINESCUactive LAURENCE MAIORANOdissolved [ND]active [ND]active NICOLE FLEURANCEdissolved S8E CONSULTINGactive SCI MGY INVESTactive SINITH SAUactive TANG-HOUR NGAUdissolved THI MAI NGOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched