DOSSIERS / OMAR TOUATI
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Sole trader dossier

OMAR TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-13
KYBE ID: FR-434772174 · 434772174 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OMAR TOUATI
fr_inpi
434772174
fr_inpi
dissolved
fr_inpi
2016-04-13
fr_inpi
1499 AV DU LANGUEDOC, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement d'ouverture de liquidation judiciaire