KYBE — See who's really behind any company

Sole trader dossier

GERARD TOUATI

FRANCE · SOLE TRADER
KYBE ID: FR-307746313 · 307746313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD TOUATI

fr_inpi

Registration307746313

fr_inpi

Statusdissolved

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address55 CHE DE LA CHASSE, 77350 LE MEE-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE GINESTEactive AUDREY GADRETactive DIDIER PHILIPPE BEGUINdissolved DOMINIQUE PIERRE SERGE ANSELdissolved ERIC POITRINEactive FANNY SOULIERactive GEORGES WESTPHALdissolved GERARD DUTTINEdissolved ISABELLE ELIANE MIREILLE PERTUZIOactive JEAN FREDERIC SALATHEdissolved JEAN LOUP ROUYdissolved MARCEL GOLDSTEINdissolved PIERRE SAINTILLANdissolved SABINE ANNIE OZANEAUXdissolved SCI MEDIGROUPEactive SCI MEDITECHNIQUEdissolved SCM MICHAEL BALINTdissolved SISA MICHAEL BALINTactive VIRGINIE BALAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off