DOSSIERS / AMINE TOUATI
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Sole trader dossier

Amine Touati

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982701476 · 982701476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine Touati
fr_inpi
982701476
fr_inpi
active
fr_inpi
2023-12-19
fr_inpi
8 RUE Catulienne, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEM GUILAMactiveALI MIRAdissolvedARSENE PRATactiveBOUQUETON GILLES ARCHITECTEactiveBTCOMdissolvedCAMILLE GOVEHOVITCHdissolvedCOLINE BENJAMINactiveDIDIER NAVETEURdissolvedDOCKINGCIEactiveDRS MARIE J HEROUT J REEDUCA76dissolvedIMENE KAMILIA BEN CHAIBactiveJACQUES EDOUARD RENE HEROUTdissolvedJOSEPH JACQUES HENRY EYRAUDdissolvedJULIEN RENE BORDEactiveKASM BATIMENTdissolvedLA CATULIENNEactiveLA COMPAGNIE DES MOTSactiveLEZARDS DES VILLESdissolvedLISMA NETTOYAGEactiveMAMADOU GASSAMAactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100