DOSSIERS / SMAIN TOUBAL
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Sole trader dossier

SMAIN TOUBAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312726052 · 312726052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SMAIN TOUBAL
fr_inpi
312726052
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-09-30
fr_inpi
15 RUE CASSINI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELMALEK TOUBALdissolvedACANTHEdissolvedAIME GARNIERdissolvedALEXANDRA FAYE COOPERactiveALEXANDRE MOUSTIERdissolvedALMASdissolvedANGELIQUE SCOTTOactiveAURORE AUBURSINdissolvedBBSdissolvedCABINET LEDEUXdissolvedCAROLINE PACIELLOactiveCATHERINE LEPELLETIERactiveCHRISTIANdissolvedDANIELE ANDREE BOURTAULTdissolvedFANNY ANDREA CLEMENCE BOTTINdissolvedFLORIN TODOREANdissolvedGERARD JEAN JACQUES MARCONdissolvedGERMAINE GASTAUDdissolvedHB PRIMEURSactiveJACQUES FRANCOIS GUILLEMINdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off