DOSSIERS / DRISS TOUATI
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Sole trader dossier

DRISS TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-344889779 · 344889779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRISS TOUATI
fr_inpi
344889779
fr_inpi
dissolved
fr_inpi
1988-05-26
fr_inpi
1988-05-08
fr_inpi
154 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCES PC ASSISTANCEactiveAHMED BEN GHANEMdissolvedALTEXdissolvedANTONY LONGactiveASS SIGNE ET EAUactiveATELIER 154dissolvedATELIERS DE REPOUSSAGE ET ANNEXESactiveATELIER TOILEactiveA.Y.dissolvedBENJAMIN PEREZdissolvedBUZZACARO IMMOBILIERdissolvedCELESTIN GASTON JACQUETactiveDANIEL KHAYATdissolvedDURMARdissolvedEDITIONS DU PREAU DES COLLINESactiveEMILE HAZANdissolvedERIC FAYOLLEactiveFLORENCE ISABELLE REBECCA LEVYdissolvedFRANCOISE HAUQUIERdissolvedGAXOTTE PRODUCTIONSdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off