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Sole trader dossier

FARHAT TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-488994484 · 488994484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARHAT TOUATI

fr_inpi

Registration488994484

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-04-01

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Dissolved2015-04-24

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Registered address4 RUE DES MARQUISATS, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACERNA SARLdissolved BOUCHONSactive CELINE SAINT JULIENdissolved DACdissolved ELIANE VERONESIdissolved INDIVISION ORY ROGERactive JUNEdissolved LA BOUTIQUE SAVOYARDE SARLdissolved LA MARQUISEdissolved LES CAILLOUXactive MA POULEdissolved [ND]dissolved [ND]active [ND]active PIZZERIA DU LACactive QUAI OUESTactive RESTAURANT LE GINGEMBREactive SARL L'EGYPTE - SALON DE THEactive SCI AUSTERLITZdissolved SCI DES PEUPLIERSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-24Dissolved / struck off