DOSSIERS / MADJID TOUABI
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Sole trader dossier

MADJID TOUABI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-04
KYBE ID: FR-330030016 · 330030016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADJID TOUABI
fr_inpi
330030016
fr_inpi
dissolved
fr_inpi
1984-12-04
fr_inpi
1985-12-25
fr_inpi
RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARDA IVANA UDOVICdissolvedBRAHIM ABBASdissolvedCATHERINE MULLERdissolvedCIE INTERNATIONALE BREHANTdissolvedCLEMENT PERINdissolvedDAHMANI JOSETTE G SAULESdissolvedELISABETH MANIATAKISdissolvedFRANCOIS LUCCIONIdissolvedGUY DANIEL LEBLANCdissolvedJEANNINE LOUISE HERVIEUXdissolvedJEAN PIERRE HAMONdissolvedLOUIS ANGLADEdissolvedLOUIS VINITdissolvedMADELEINE DELTHEILdissolvedMARIE THERESE ROUSSEdissolvedMICHEL MAXIMOFFdissolvedMYRIAM GAELLE MVOTO METOGOdissolved[ND]dissolvedNICOLE MATHIEUdissolvedPIERRE ANDRIEUdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off