DOSSIERS / FADILA TOUAK
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Sole trader dossier

FADILA TOUAK

FRANCE · SOLE TRADER · INCORPORATED 2006-05-25
KYBE ID: FR-490851086 · 490851086 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FADILA TOUAK
fr_inpi
490851086
fr_inpi
dissolved
fr_inpi
2006-05-25
fr_inpi
2006-09-01
fr_inpi
9 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Chloé DekosterdissolvedFIATLUXdissolvedGALAND M THERESE VERCELOTactiveGLOBAL TELECOM NETWORK (G.T.N.)activeGRAINE GactiveJLG DEVdissolvedLCOIFFYdissolvedMICHEL LATYdissolved[ND]active[ND]activeNENOUCOdissolvedRAPHAEL LE GRANDdissolvedSARL WANINESactiveSCI CAPdissolvedSCI GAULONdissolvedSCI MADAME GAULONdissolvedSCI MONSIEUR GAULONdissolvedSCI SESQUEZ MR LATY MICHELdissolvedSYND.COPR. 13 AV PASTEUR COURBEVOactiveSYND.COPR. 18 RUE POISSONNIERE GENNEVILactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off