KYBE — See who's really behind any company

Sole trader dossier

BOUBAKEUR TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-02
KYBE ID: FR-444191829 · 444191829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUBAKEUR TOUATI

fr_inpi

Registration444191829

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-12-02

fr_inpi

Dissolved2005-06-29

fr_inpi

Registered address2 RUE FLORIS OSMOND, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLEGRA JACQUELINE FORTEdissolved BABACAR NIASSEdissolved CLIPS NETdissolved FRANCOISE CECILE ROSE SROUSSIdissolved JEAN-PAUL BADDYactive KENNETH KIDIRIdissolved LENNY YEMTOB SITBONdissolved Mamoudou konateactive MICKAELLE BADAactive MINATA NIAKATEactive MODIBO DRAMEactive [ND]active [ND]active N'GONE DIOPdissolved PIERRE ARROUASSEdissolved SIMON MARCIANOdissolved SOATEN SARLdissolved SYLVIE LAactive TESANOVIC TRAVAUX BATIMENTdissolved TRANSPORTS KOCCINELLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-29Dissolved / struck off