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Sole trader dossier

ANDRE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-415338086 · 415338086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE TOUATI

fr_inpi

Registration415338086

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Statusdissolved

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Incorporated1980-07-01

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Dissolved2011-09-30

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Registered addressPARC DE LA NOUE, 93420 VILLEPINTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADISANE PHOSANARAKdissolved AGENCE CYNO PROTECTION SECURITE PRIVEEdissolved ALAIN FALINEdissolved ALAIN SERGE LUCIEN MORANDdissolved ALBERT BALLOYdissolved AMAR HASSANIdissolved ANDY LAROCHELLEactive ANTOINE BUIactive ANTOINE MEJIASdissolved ANTONIO ANDREdissolved ARLETTE DELAVAQUERIEdissolved ASSOCIATION FEMININE DE SPORTS ET LOISIRSactive ASSOCIATION SPORTIVE ET RECREATIVE FEMININEactive ASSOCIATION UNITY Xactive AUX NOUVEAUX DELICES DE LA NOUEdissolved BOLESLAW ANDRE CZECHOWSKIdissolved BRILLET MARIE FERRONdissolved CECILESactive CHRISTIANE MEUNIERdissolved CLAUDE FISCHERdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off