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Sole trader dossier

MADJID TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-27
KYBE ID: FR-332892249 · 332892249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADJID TOUATI

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Registration332892249

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Statusdissolved

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Incorporated1985-04-27

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Dissolved1900-01-01

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Registered address9 AV MARCELIN BERTHELOT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 J S Mactive BERNARD Cactive DENIS MARC VERNETdissolved EFSANE KEBABactive GABRIEL CLAUDE GIRONAdissolved ILHAMI YILMAZERdissolved JACQUELINE MARIA ROSE GENEVOISdissolved LA BELLE DENTdissolved MADELEINE CHARLOTTE MELINdissolved MOUNIER-38dissolved NBOactive [ND]dissolved NICOLAS CHRISTIENNEdissolved P.A.R.Cdissolved PASCAL GILBERT RAYMOND VERGERdissolved PETITE FLEURdissolved RAFFAELLA TORCHIOactive RENEE CHIRONdissolved ROGER STRAZZERIdissolved SARL LE CEDREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off