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Sole trader dossier

MICHELE FRANCOISE TOURAINE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401746854 · 401746854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE FRANCOISE TOURAINE

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Registration401746854

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Statusdissolved

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Incorporated1995-07-01

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Dissolved1997-09-30

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Registered address24 BD RAIMBALDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS NGUYENdissolved ALY THIAMdissolved AMINE BENSALAHdissolved ARAME NIANGdissolved AUDREY MICHELE MYLENE LAFARGEactive BOUBOU SOWactive C 2 Rdissolved DAOUDA SOWdissolved DELIGHTdissolved HAMID ETTAGHOUTIdissolved KART RACING NICEactive MACOUMBA MBENGUEdissolved MADOU DIOPdissolved MALICKEL WAGNEdissolved MAMADOU MOUSTAPHA GAYEdissolved MARIEME DIOPdissolved MICHEL GERARD BOISGIRARDdissolved [ND]active OUSSEYNOU GADIAGAdissolved PROVENCE CONSTRUCTION RAVALEMENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off