DOSSIERS / BOUBAKER TOUATI
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Sole trader dossier

BOUBAKER TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1992-03-31
KYBE ID: FR-350680757 · 350680757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUBAKER TOUATI
fr_inpi
350680757
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
1994-09-30
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 MAURIdissolvedALI TOUATIdissolvedALLIAGEdissolvedA-M BOURGITTEAU-GUIARDdissolvedANGELE LEMERCIERdissolvedANNIE DELCAMPEdissolvedARKOM CONSTRUCTIONdissolvedARMAND ROUBINOVITCHdissolvedARTHEMA JARDINdissolvedAYA'S DREAMSactiveAZUR RIVIERA INTERNATIONALdissolvedBATI-ECLAIRdissolvedBEL AIR BATIMENTdissolvedBLUE PEARL TECHNOLOGIESdissolvedBPSdissolvedCAPRICORNEdissolvedCATHERINE MONIQUE MESNARDdissolvedCBSdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off