DOSSIERS / ALAIN TOUATI
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Sole trader dossier

ALAIN TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-26
KYBE ID: FR-309727147 · 309727147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN TOUATI
fr_inpi
309727147
fr_inpi
dissolved
fr_inpi
1986-03-26
fr_inpi
1996-10-21
fr_inpi
210 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELMADJID ABDELMAJID BOUCHENAFAdissolvedABDULLAH SAFIactiveAB PORTAGEdissolvedALEXANDROS VAZAIOSdissolvedANTONICA MAURICIO SAMBAdissolvedASMAA BENBRAHIMdissolvedASS DIGRIDIdissolvedAUDREY TECHIactiveBAZAR DES CARAVELLESdissolvedBILAL RAJAactiveBOUCHERIE 212dissolvedBOUCHERIE ASSALAMdissolvedCHICKEN 44dissolvedChristopher LEROUXactiveCLEMENT PARIENTIdissolvedCONCEPT HABITAT ENGINEERINGactiveCurtis Michel LerouxactiveDANIEL GATELIERdissolvedDANTONdissolvedDIB TAXIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off