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Sole trader dossier

Mohamed Larbi TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-984410241 · 984410241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Larbi TOUATI

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Registration984410241

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Statusactive

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Incorporated2024-02-08

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Registered address8 RUE de Gorges, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDREE BERTHE ALBERTINE JAHANdissolved ATLANTIQUE ARTS GRAPHIQUESdissolved AVANTEMdissolved BAGNELL BRAUGHAN & SCOTT HOLDINGdissolved CELS - LINEdissolved CLAUDE DELAUNAYdissolved DE L'ETANGactive ETABLISSEMENTS LAGUE-MOCQUARTdissolved FINANCIERE LMGactive FONCIERE BABONNEAUdissolved FRANCIS COUDIEREdissolved FRANCK FERNAND SJOERDSMAactive HENRY LE BESCHU DE CHAMPSAVINdissolved IRUS INVESTISSEMENTSdissolved LTDA FINANCEdissolved LTDA INVESTISSEMENTdissolved MATTHIEU CREACHactive MISYFdissolved NANTES REGALactive NAUREX SYSTEMES ET RESEAUXactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100