DOSSIERS / ALAYA TOUMI
← SearchExport PDF
Sole trader dossier

ALAYA TOUMI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-31
KYBE ID: FR-393716188 · 393716188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAYA TOUMI
fr_inpi
393716188
fr_inpi
dissolved
fr_inpi
1994-01-31
fr_inpi
1995-08-31
fr_inpi
13 PL MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTYKdissolvedANTOINE ROUXdissolvedARCANES IMMOBILIERSdissolvedAUGUSTIN BSDdissolvedCAMONEdissolvedCAROLE CHAKHTOURAactiveCOMPAGNIE AFFAIRES ET TECHN FINANCEMENTdissolvedCONSEIL ETUDES ET REALISATIONS IMMOBILIEactiveCONSTRUCTION RENOVATION IMMOBILIEREactiveEMILIE HUGUETTE LUCIE SCADUTOdissolvedEMPIRE GROUPEdissolvedENTREPRISE DOMPEIX N ET LdissolvedERIC EMILE DELPINOdissolvedETUD'REALISATIONdissolvedFORMATION INITIATIVES DEVELOPPEMENTdissolvedFORMATION INITIATIVES ET DEVELOPPEMENTactiveFOT K7 ELECTRONICdissolvedHEREKEactiveHISTOTELdissolvedINFO STAT'CONSEILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off