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Sole trader dossier

AREZKI TOUDERT

FRANCE · SOLE TRADER · INCORPORATED 1984-09-05
KYBE ID: FR-330871310 · 330871310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAREZKI TOUDERT

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Registration330871310

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Statusdissolved

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Incorporated1984-09-05

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Dissolved1992-12-16

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Registered address51 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI MOHAMMAD NOORZAIactive AUTO ECOLE EDOUARDactive AUTO ECOLE EDOUARDactive BATIMENT ET PRESTATIONSdissolved BOSCOdissolved CLAIRE-ANNE BENEDICTE HAINESactive EDOUARD VAILLANT AUTO ECOLEdissolved GARDENdissolved GINETTE WITTEMANNdissolved GRILL FOODdissolved GUEMRI FOODdissolved ISLAM TAJULactive LA MAJESTEactive LOTUSdissolved [ND]active [ND]active [ND]active PHILIPPINE MARIE CHARLOTTE BARBOUdissolved POLARISdissolved PULOK CHANDRA CHANDRA PULOK DASdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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

1992-12-16Dissolved / struck off