DOSSIERS / KHERREDINE TOUMI
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Sole trader dossier

KHERREDINE TOUMI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-353323041 · 353323041 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHERREDINE TOUMI
fr_inpi
353323041
fr_inpi
dissolved
fr_inpi
1990-02-12
fr_inpi
1990-03-10
fr_inpi
6 AV PAUL ELUARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A&D CARdissolvedAHMED NAIT MEDDOURdissolvedALEX LEONARD BONNAIEdissolvedALI SOUKOUNAactiveAntoine Daniel Georges DhollandeactiveASSOCIATION DE FINANCEMENT ELECTORALE DE LA LISTE UNION CITOYENNE DEMOCRATIQUEdissolvedBADIUL ALAM KHANactiveFAMAH INTERNATIONALdissolvedFODIE KOITAactiveFRANCOIS FURIOdissolvedHSFM VTCdissolvedIbrahim KoitaactiveJACQUES FITOUSSIdissolvedJennifer BEBEactiveKEVIN SERIDJactiveLARBI YAHIAOUIdissolvedLASSANA CAMARAactiveMAIMOUNA SAKHOdissolvedMA LODHIdissolvedMamadou GAKOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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