DOSSIERS / HABIB TOUAOULA
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Sole trader dossier

HABIB TOUAOULA

FRANCE · SOLE TRADER
KYBE ID: FR-309616639 · 309616639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HABIB TOUAOULA
fr_inpi
309616639
fr_inpi
dissolved
fr_inpi
1991-12-25
fr_inpi
5 RUE JEAN ROBERT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES HILTNERdissolvedAlessandro GencarelliactiveANDRE VOLCKAERTdissolvedANGELINI LOCactiveANTHONY ALAIN ALAIN MELETONactiveAZIZA OUSSADIdissolvedAZIZ COUTUREdissolvedBLAB PRODUCTIONactiveCEDRIC GALINIERactiveCEYLANdissolvedFAIVRE D ARCIER JOCHAUD DU PLESSIX INDIVISIONactiveGLOBAL BUSINESS SERVICESactiveJOANNA KASPARIANactiveKILICdissolvedLAMQUET SEBASTIEN ET MARCHAND SOPHIEactiveLOSSONI BAMBAactiveMAMADOU SEYEactiveMICHEL CONFECTIONdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off