DOSSIERS / DAN TOUATI
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Sole trader dossier

Dan TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-01
KYBE ID: FR-994270122 · 994270122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dan TOUATI
fr_inpi
994270122
fr_inpi
active
fr_inpi
2025-12-01
fr_inpi
72 RUE Pixérécourt, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MASSENAactiveARAM MAROUKIANactiveASS ECOLE SCIENTIAactiveASSOCIATION THE KO-KO PROJECTactiveBENJAMIN MATEO JACQUES HOMSYactiveCA VONE HONGdissolvedCHARLOTTE DELPHINE GACHETactiveDAVID QUIBECHdissolvedDOMINIQUE TONY PATRI MOUSCHKATdissolvedFABIANA DE MORAESactiveFRANCE TRAININGactiveFRANCOIS MARCEL PAUL MABILLEdissolvedGEORGI VON STUBBENDORFFdissolvedGILLES HENRI DUFOURdissolvedHUGUES HENRI ANDRE BOUMANactiveJEAN MARC TROTINdissolvedJEANNE ALICE MARIE JULIETTE RIDELactiveJENNIFER ANN MINTONactiveKIMYI LIMdissolvedLOUISA REHAZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100