DOSSIERS / AISSA TOUABET
← SearchExport PDF
Sole trader dossier

AISSA TOUABET

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-388002693 · 388002693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSA TOUABET
fr_inpi
388002693
fr_inpi
dissolved
fr_inpi
1992-08-01
fr_inpi
2014-10-06
fr_inpi
1051 RUE DES BOIS DE VAUX, 45210 NARGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION ARTS MARTIAUX CHINOIS NARGISactiveCARMEN DONATIdissolvedCorentin FaoudissolvedDAMIEN MATHIEUdissolvedDOMINIQUE GUISNEUFactiveDOMINIQUE THIERRYdissolvedFabienne Elvina Fernande GirardotdissolvedJAOUAD AIT LACHGUARactiveJEROME COUDREAUdissolvedJOEL CAMILLE MENARDdissolvedJONATAN HERMANNdissolvedLYDIE VIRGINIE PADRAOdissolvedMARCEL LOUIS SUIVENGdissolvedMarie-France BELLENFANTdissolvedMOHAMMED LOKBANIactive[ND]active[ND]dissolved[ND]active[ND]activeNIKOLAY ATANASOV NIKOLAEVdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off