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Sole trader dossier

JACQUES TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-418683249 · 418683249 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES TOUATI

fr_inpi

Registration418683249

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Statusdissolved

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Incorporated1997-06-01

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Dissolved2000-02-29

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Registered address25 RUE DU CAYLA, 92400 COURBEVOIE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUES TOUATIfr_inpi · 319515706 · dissolved JACQUES TOUATIfr_inpi · 320348030 · dissolved JACQUES TOUATIfr_inpi · 326409679 · dissolved JACQUES TOUATIfr_inpi · 784771800 · active

Companies at this address

25 total

ABDELKADER DJOUADAactive A.J.M.dissolved Didier Carlieractive FLORENCE MORICEAUdissolved GALANT PARISactive JACQUES ALAIN NOVAKdissolved JOHN WALTERdissolved JOSEE LOUISE IDA SEGISMONTdissolved KADABOdissolved LUCAS BOURLETTEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICE GONTIERdissolved RB TRADEdissolved RIMA BEN GHALBAdissolved ROMAIN MARQUETactive SOPHIE SOPHIE PIGENELdissolved

+5 more

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-29Dissolved / struck off