DOSSIERS / ABDEL MOUNAIM TOUMI
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Sole trader dossier

Abdel Mounaim Toumi

FRANCE · SOLE TRADER · INCORPORATED 2025-10-20
KYBE ID: FR-992873125 · 992873125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdel Mounaim Toumi
fr_inpi
992873125
fr_inpi
active
fr_inpi
2025-10-20
fr_inpi
RUE Pasteur, 33200 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Abdallah SaiedactiveAbdelatif Khalil AbdelatifactiveALASSANE KONOMBOactiveAMENAGEMENT RENOVATION FOSdissolvedANDRE LAROSEdissolvedANDRE LE NERRIECdissolvedANGEL VIDEIRAdissolvedCOP RES FLOREALactiveDany Joel David Barbieractivedavid denis bénazetactiveDENIS BOULANGERdissolvedDjella HarekactiveFateh BouabdallahdissolvedGEORGES GAULTdissolvedGERARD SONDERdissolvedGROU ASSI MARK ENTREPRISESdissolvedHacan BENSAIDIactiveIBRAHIM DIOMANDEactiveJEAN ANTOINE MERLATdissolvedJEAN LOUIS RENAULTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100