DOSSIERS / IMAN TOUFANI BLIDI
← SearchExport PDF
Sole trader dossier

Iman TOUFANI BLIDI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-16
KYBE ID: FR-995228103 · 995228103 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Iman TOUFANI BLIDI
fr_inpi
995228103
fr_inpi
active
fr_inpi
2025-12-16
fr_inpi
77 RUE Martre, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdallah Mahamat SalehactiveAISSA BENTATAactiveANAELLE MARBOISactiveBEATRICE DURAND DE CORBIACdissolvedBILLEL EL MEZIANEdissolvedBrigitte Andrée Marguerite TréfouelactiveBRUNO MARCEL ALBERT LESAFFREactiveCHERIF FEGHOULactiveCHRISTINE SPAETHactiveDEBBOUZ HASSANI CONSEIL ET PATRIMOINEactiveDIGITECH SOLUTIONdissolvedDLO SICREactiveERIC JEAN DIDIER HEBERTactiveERITAJ MUSICactiveEUFROactiveFLORENT PINTOdissolvedHABBY HABBANIactiveHAMID KAHLOUCHEactiveHANZADA SAMEHdissolvedHichem Samaalidissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100