DOSSIERS / DIDIER TOUATI
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Sole trader dossier

DIDIER TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-31
KYBE ID: FR-377791389 · 377791389 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER TOUATI
fr_inpi
377791389
fr_inpi
dissolved
fr_inpi
1997-07-31
fr_inpi
LE BOURG, 14710 COLLEVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE DE CHASSE DE COLLEVILLE SUR MERactiveASS GYM POUR TOUSactiveASS SYND DRAINAGE FONTAINE ST CLAIRdissolvedBRUNO PIERRE FERNAND LE GANDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDAVID JEAN-PIERRE FABIEN LEFRANCOISdissolvedGROUPE D'INVESTISSEMENT RURAL ET MARITIMEactiveGUILLAUME THIERRY STEPHANE LE GANDdissolvedIVAN SHESTAKOVdissolvedMARYCLAUDE GISELE MARGERINdissolved[ND]active[ND]active[ND]dissolvedSCI DE LA PETITE VALLEEdissolvedSCI D.S.B.PdissolvedSOCIETE CIVILE IMMOBILIERE CAMERONE EN ABREGE SCI CAMERONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif