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Sole trader dossier

ABDELILAH TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-483530770 · 483530770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELILAH TOUZANI

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Registration483530770

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Statusdissolved

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Incorporated2011-03-15

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Dissolved2014-01-13

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Registered address11 RUE CLAUDE FRANCOIS, CAP 2000, 34080 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABA CONSTRUCTIONSdissolved ABDELALI KLAOUAdissolved ACRYL'BATactive AGRO-MA CONSEILdissolved AMD CLOTURESdissolved A.M.E.dissolved ARAMISdissolved AZ'ELECdissolved BATI CONCEPTdissolved BATI-REDdissolved DAMIEN AYOUB BOUHADIdissolved DFC TEAM SERVICESactive ELITE SALES & COMPANYdissolved FORMEL AWA-GATALIdissolved FRANCE BETON ARMEdissolved GROUPE PARISIEN SERVICESdissolved HM ELECdissolved KASBAH CONSTRUCTION DU SUDdissolved KOUBIAA CARRELAGEdissolved LBH IMMOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-13Dissolved / struck off