DOSSIERS / SOC PARTICIPATIONS A TOUATI & ASSOCIE
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SOC PARTICIPATIONS A TOUATI & ASSOCIE

FRANCE · COMPANY · INCORPORATED 2003-03-28
KYBE ID: FR-447823741 · 447823741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC PARTICIPATIONS A TOUATI & ASSOCIE
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447823741
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dissolved
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Limited liability company (SARL)
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2003-03-28
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2020-07-10
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60 RUE DE CAUMARTIN, 75009 PARIS 9
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64.20Z
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€55,875
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE TouatiAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off