DOSSIERS / TOUMI M
← SearchExport PDF
Company dossier

TOUMI M

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477832737 · 477832737 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUMI M
fr_insee
477832737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-07
fr_insee
2005-06-06
fr_insee
8 RUE D ESTIENNE D ORVES, CRETEIL, 94000 CRETEIL
fr_insee
64.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off