DOSSIERS / EUGENE TOUATI
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Sole trader dossier

EUGENE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-15
KYBE ID: FR-329493076 · 329493076 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE TOUATI
fr_inpi
329493076
fr_inpi
dissolved
fr_inpi
1984-01-15
fr_inpi
1991-08-16
fr_inpi
RTE DE BOURG-SAINT-ANDEOL, 26700 PIERRELATTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BESdissolvedALBIN VERMEERSCHdissolvedATELIER 76dissolvedCHRISTIANE CHARLESactiveCLAUDE CHAMBONdissolvedDIDIER MICHEL PIERRE FLANDRINdissolvedDOMINIQUE AUGUSTO PIRESdissolvedEGBdissolvedFATIMA FATIMATA ZONGOdissolvedFELIX TAVARESdissolvedJACQUES MONTAGNIERdissolvedJARDINERIE BRAIZE SARLactiveJEAN-PAUL SINISIdissolvedJUAN FRANCISCO MARTINEZ-MONTEILdissolvedJUAN FRANCISCO MARTINEZ MONTIELdissolvedLES BLEUETSactiveMICHAEL BRAIZEdissolvedNATALIA MARTINEZdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off