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Sole trader dossier

BERNARD TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-353527534 · 353527534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD TOUATI

fr_inpi

Registration353527534

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Statusdissolved

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Incorporated1990-02-15

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Dissolved2007-12-13

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Registered address96 B RUE BEAUBOURG, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREA VAMOSactive ANNE MARIE STRUKdissolved ARTIFICES HOLDINGdissolved ARTIFICES LIFTdissolved ARTIFICES PRINTdissolved DANIEL VOGUETdissolved GLOBAL CAPITAL INVESTactive KOGAN GALLERYdissolved MARIE MADELEINEactive MONIQUE BRIOUDESdissolved [ND]active [ND]active NOTE NOTE EDITIONSdissolved PE INVEST Iactive PE INVEST IIactive SC Financière Hermitagedissolved SCI ALMAVIactive SCI BEAUBOURGdissolved SCI FRERES BATOUCHEdissolved SCI MOTTOLA COLBANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-12-13Dissolved / struck off