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Sole trader dossier

AMINE TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2003-03-31
KYBE ID: FR-448041350 · 448041350 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameAMINE TOUMI

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Registration448041350

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Statusdissolved

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Incorporated2003-03-31

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Dissolved2005-08-03

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Registered address8 RUE MARALDI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOUdissolved ELSAN CHERIMdissolved GUILLAUME JEAN ETIENNE FAUREactive manon remyactive MARIAN TODIROIdissolved MARIO GRECOdissolved M'HAMDI PEINTUREactive MONIA MAHJOUBdissolved [ND]active SARA SOFIA OLIVEIRA CARDOSOdissolved SARL FRANCE AZUR BATIMENTdissolved SARL MAM RENOVATIONdissolved SOUHILA LOUKILdissolved STEFAN KRASTEV KLECHAROVdissolved TAIR PATIRLAGEANUdissolved YASSINE LAHOUALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2005-08-03Dissolved / struck off