DOSSIERS / ALLAOUA TOUMI
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Sole trader dossier

ALLAOUA TOUMI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-403668072 · 403668072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLAOUA TOUMI
fr_inpi
403668072
fr_inpi
dissolved
fr_inpi
1996-02-05
fr_inpi
1996-12-16
fr_inpi
1 RUE BON SECOURS, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEATRICE GERALDINE BRIGITTE JALLAISdissolvedDJAMILA CHAOUADIdissolvedFRASSY SASdissolvedILGINdissolvedJEAN-CLAUDE FRANCOIS GEORGES MALLETdissolvedJEAN-LOUIS REBIEREdissolvedJEAN RAYMOND LABOUDIEdissolvedKIM LEdissolvedLE PETIT C'ALAINdissolvedLINAactiveMARCEL FAUCONdissolvedMARIE-THERESE LE GALLdissolvedNAAN 44activeNAAN STOPactive[ND]active[ND]activePAULETTE MARIE THERESE PAICHOUXdissolvedRENE YVES RIOTactiveSARL L'ESSENTIELactiveSNC VIRLIN MOTTAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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