DOSSIERS / HADI TOUMI
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Sole trader dossier

HADI TOUMI

FRANCE · SOLE TRADER · INCORPORATED 1988-02-19
KYBE ID: FR-343979530 · 343979530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HADI TOUMI
fr_inpi
343979530
fr_inpi
dissolved
fr_inpi
1988-02-19
fr_inpi
2009-11-15
fr_inpi
53 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALDARO INVESTdissolvedAmbre NicolasactiveANNAIK LAURIEREdissolvedARAPIS HOLDINGactiveBISTRO BURGER MONTPARNASSEdissolvedBlanche BussiereactiveCABINET DU DOCTEUR NOEMIE DRANCOURTactiveELISABETH KIFFERactiveEVA MARIE AURORE ROUSSELactiveFUTURA EUROPAdissolvedGENEVIEVE COUVIGNOUdissolvedJEAN-CLAUDE GEORGES LAMYdissolvedJEAN FEUILLADEdissolvedJOSEPH TOUIZERdissolvedJSC MONTPARNASSEactiveLaure-Anne Juliette Jeanne BrunactiveLISEdissolvedLUCIE MARIE ANNE NOTINactiveLUCILE GOUSSINactiveMALIK MAKHLOUFIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off