DOSSIERS / MACHHOURI TOIMINOU
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Sole trader dossier

MACHHOURI TOIMINOU

FRANCE · SOLE TRADER · INCORPORATED 2001-10-25
KYBE ID: FR-439667502 · 439667502 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MACHHOURI TOIMINOU
fr_inpi
439667502
fr_inpi
dissolved
fr_inpi
2001-10-25
fr_inpi
2002-07-29
fr_inpi
36 RUE GAGNEE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADETINEdissolvedADI SERVICESdissolvedAISSATOU TANDIANdissolvedAISSATOU TANDIANdissolvedALAIN DRAYdissolvedA LA MODEdissolvedALI MOUJTAHIDdissolvedAnais Karmel HaffididissolvedArcel EMMA MUKADIactiveARTEM BADRUDINOVITCH KAIMOVdissolvedA VOTRE IMAGEdissolvedBASSAM DJEBOUAIactiveCABRAL JOSE LOUIS LUIS MONTEIROdissolvedCREAMODEdissolvedDhaou LamariactiveDJERMOUN SOFIANEdissolvedFRANCK DUMOUILLAactiveHamadou-Bamba DJITTEactiveIBRAHIMA FOFANAdissolvedIDEAL MODdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off