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Sole trader dossier

KHEIRA TOUENTI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-01
KYBE ID: FR-324560705 · 324560705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHEIRA TOUENTI

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Registration324560705

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Statusdissolved

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Incorporated1982-04-01

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Dissolved1986-12-17

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Registered address18 RUE DE PARIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

8 AV DU 15 E CORPSactive ANDREI RUSUdissolved BAKASSO DIABYdissolved BENJAMIN PAUL JACQUES JUANICOdissolved CABINET BRUSTELdissolved ERIC ANGE JACOMETactive EURL CLEMENTEdissolved INDIVISION MASSIER-BORGOactive JEAN LOUIS BRUSTELdissolved LE COMPTOIR DE LA GAREdissolved LES RIENSdissolved LILIANE RILLIETdissolved LOUIS VICTOR CHARLES RABARINdissolved LYDIE EDWIGE CHOKPONdissolved MAE SOLIDARITE DES ALPES MARITIMESdissolved MURIELLE CHABANNESdissolved [ND]active [ND]active SARL SAMAS PROJECTdissolved SVEN BARUCHELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-17Dissolved / struck off