DOSSIERS / AOUDA TOUATI
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Sole trader dossier

AOUDA TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-31
KYBE ID: FR-443937743 · 443937743 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AOUDA TOUATI
fr_inpi
443937743
fr_inpi
dissolved
fr_inpi
2002-10-31
fr_inpi
2003-09-30
fr_inpi
41 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALYSSON VIEIRA DE OLIVEIRAdissolvedAntoine MorizotactiveASSOCIATION POUR LA PRESERVATION DU PATRIMOINE DE L'INTERNAT DE PARISactiveAYA YAMAMOTOactiveCHEZ DENISEdissolvedCOLLECTIFactiveDAVID SARGENTactiveDJIBRIL JEAN DIALLOactiveEMILY GEIRNAERTactiveEVE MARIE JANA BOURGOISdissolvedGERARD BENHARROUCHEdissolvedIGOR STEFANactiveINDIVISION BERTHETactiveJEAN JACQUES BALLEREAUdissolvedKALIPSdissolvedKAYAdissolvedLAETITIA ARMELLE EVELYNE LARDEUXactiveLAUD CRESUS SAMBAdissolvedLAVIEDANSEactiveLEA TUBIANAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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