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Sole trader dossier

BOUSSELHAM TOTO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-412227431 · 412227431 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUSSELHAM TOTO

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Registration412227431

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Statusdissolved

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Incorporated2006-01-15

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Dissolved2024-12-13

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Registered address18 RUE GUSTAVE EIFFEL, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN IBRAHIMdissolved ALEXIS TODOROVactive ANIMACTION 92active ART BORE SENSactive ASS A D A E S D T M Factive ASS EMPREINTE CULTURE INTERNATIONALEactive ASSOCIATION BLOTCHYactive AUTO PRESTIGEdissolved BIJOUX NOMADES MALI FRANCEactive CERCLE CELTIQUE AN DROUG HIRNEZ CLICHYdissolved CHAFIK HAOUARI ACHIRdissolved CHALABIA MAADADIactive CHEICKNA KEBEdissolved DADO CONSULTINGactive DIA CABdissolved Djenaba Dramé NIAISSAactive ECHAFAUDAGE NKdissolved EURO POLY STAFFdissolved FABRICE BONNETactive FANATIK PRODUCTIONdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-13Dissolved / struck off