DOSSIERS / ASSIA TOUNSI
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Sole trader dossier

ASSIA TOUNSI

FRANCE · SOLE TRADER · INCORPORATED 2025-08-14
KYBE ID: FR-410605141 · 410605141 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ASSIA TOUNSI
fr_inpi
410605141
fr_inpi
dissolved
fr_inpi
2025-08-14
fr_inpi
2025-10-31
fr_inpi
16 Rue Cuvier, 69006 LYON 6E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AB CONSEILactiveALARISactiveANCILIA TECHNOLOGIESactiveAntoine PIERRE JEAN LangeronactiveANV CONSEILactiveARTISAN DU CODEactiveAS PARTNERSactiveAXEL CACCIAGUERRAdissolvedBIWIBIWI TELECOMdissolvedBNB LYON IMMOBILIERactiveBOXSYdissolvedCADIER LaurentactiveCALADELdissolvedCERTYNEXT ENERGYactiveCHADIA IHSSANdissolvedCHANTIER-PROdissolvedCharlène SanielactiveDATASHIELD RISK CONSULTINGactiveDB HOLISTIC HEALTHactiveDISTRIBUTION LOGISTIQUE TRANSPORT FRANCEactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off