DOSSIERS / ALI TOUATI
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Sole trader dossier

ALI TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-344075247 · 344075247 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALI TOUATI
fr_inpi
344075247
fr_inpi
dissolved
fr_inpi
1988-03-31
fr_inpi
1989-03-31
fr_inpi
34 BD ALBERT 1ER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE REPRESENTATIONS ET SERVICESactiveALBERT JOSEPH HENRI MARCEL BASdissolvedALDO MAURIdissolvedALLIAGEdissolvedA-M BOURGITTEAU-GUIARDdissolvedANGELE LEMERCIERdissolvedANNIE DELCAMPEdissolvedARKOM CONSTRUCTIONdissolvedARMAND ROUBINOVITCHdissolvedARTHEMA JARDINdissolvedAYA'S DREAMSactiveAZUR RIVIERA INTERNATIONALdissolvedBATI-ECLAIRdissolvedBEL AIR BATIMENTdissolvedBLUE PEARL TECHNOLOGIESdissolvedBOUBAKER TOUATIdissolvedBPSdissolvedCAPRICORNEdissolvedCATHERINE MONIQUE MESNARDdissolvedCBSdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off