DOSSIERS / SAID TOUBAL
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Sole trader dossier

SAID TOUBAL

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352301493 · 352301493 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SAID TOUBAL
fr_inpi
352301493
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1990-02-28
fr_inpi
3 RUE LEON MAURICE NORDMANN, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE TERRAZZONIdissolvedCAFE HOTEL LE KLEBERdissolvedCYRILLE PINKSEWICZdissolvedDENISE FRANZENdissolvedDUCHEMIN ET DUCHEMIN GALLISdissolvedGUELLATI AHMED AUBE JOCELYNEdissolvedHAMED GUELLATIdissolvedINDIVISION GOUMEZIANE BAICHEdissolvedJANINE DUCHEMINdissolvedJOCELYNE CATHERINE AUBEdissolvedLA SCALAactiveL'AUBERGE OUBABESSEactiveLAURENT FOUCAULTdissolvedLOUIS DUCHEMINdissolvedMICHEL TERRAZZONIdissolvedMOHAMED TAHAR BENNADACHEdissolvedMOHAND AMEZIANE GOUMEZIANEdissolvedNASSIRA AZZOUGactiveSCDF HASSANI RABAH TOUBAL SAIDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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