DOSSIERS / ABDERREZZAQ TOUAIMIA
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Sole trader dossier

Abderrezzaq Touaimia

FRANCE · SOLE TRADER · INCORPORATED 2025-10-07
KYBE ID: FR-992376848 · 992376848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abderrezzaq Touaimia
fr_inpi
992376848
fr_inpi
active
fr_inpi
2025-10-07
fr_inpi
1 AV Jean Moulin, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHSAS CONSULTINGactiveANDRIAMILANTO ANDRIANASOLOdissolvedCATHERINE SYLVIE BESINSdissolvedCORNELIA OSWALDdissolvedDATAGENE CONSEILdissolvedEDWIN MATUTANOactiveEVA CARREREactiveFRANCOIS XAVIER ALBOUYdissolvedGISELE VORSdissolvedGRACIELA RODOdissolvedGREGORY GIAVARINAactiveHENRI BIBAULTdissolvedJAMES STARTTactiveJAVIER NARANJO SILVAactiveJEAN MARIE LASNIERdissolvedJEAN PIERRELLEdissolvedJ.TEKactiveLECLERC - JEAN MOULINdissolvedLFG CONSEILSdissolvedMICHELE FITOUSSIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100