DOSSIERS / ABRAHAM TOUITOU
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Sole trader dossier

ABRAHAM TOUITOU

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383082161 · 383082161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABRAHAM TOUITOU
fr_inpi
383082161
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1992-06-26
fr_inpi
23 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 CROSSESdissolvedALEXANDRE MARIE CHRISTIAN MALAVAUDdissolvedBENOIT MARIE JACQUES ANDRE FLEURYdissolvedBOTANISTE EN HERBEdissolvedCANT'AURAactiveCHANDRAMANY VELAUTHAPELLIdissolvedCHARLOTTE CELINE MYRIAM CAFFINactiveDARINAactiveELIANE GARDONdissolvedETHAN HAUSMANNdissolvedFLEUR BROSSELdissolvedGILLES MANOURYactiveGuillaume DebaeneactiveHAMIDOU SOWdissolvedMARIE-ANNE LAURENCE BRUNdissolvedMATHILDE CATHERINE DANIELLE REMYdissolvedMEIR BERNARD TOUITOUactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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