DOSSIERS / MOHAMED TOUATI
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Sole trader dossier

MOHAMED TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2008-10-15
KYBE ID: FR-340781533 · 340781533 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMED TOUATI
fr_inpi
340781533
fr_inpi
dissolved
fr_inpi
2008-10-15
fr_inpi
2009-02-15
fr_inpi
4 RUE PIERRE SEMARD, 38950 SAINT-MARTIN-LE-VINOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
406 BREAK RECORDSactiveACDCKBactiveADRIEN ROMANETdissolvedALI CHAIBactiveAMICALE LAIQUE SAINT-MARTIN-LE-VINOUX BADMINTONactiveANTONIO CORREIA DA CRUZ ELECTRICITE GENERALEactiveC.F.P - RENOVATIONdissolvedCHABERT BUFFETCBdissolvedCOPROP LE BELLECROIXactiveFRANCE CARRELAGEdissolvedFRANCK DORETTIdissolvedHugo Ange DAYDEactiveINDIVISION GUILLARD LASIOactiveINDIVISION NEGELE-GIUSTIactiveISLAMFRATERNELactiveLARA IVANE TITANactiveL'IMPERMEABLEdissolvedLOIC DESCAMPSdissolvedMARIANDALOUISEdissolvedMOUNIR NOUIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off