DOSSIERS / TOUBIB TOUBIB 26
← SearchExport PDF
Company dossier

TOUBIB TOUBIB 26

FRANCE · COMPANY · INCORPORATED 2009-10-12
KYBE ID: FR-492157839 · 492157839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOUBIB TOUBIB 26
fr_insee
492157839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-12
fr_insee
2016-12-31
fr_insee
10 RUE DE LOGELBACH, 75017 PARIS 17
fr_insee
14.13Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE LevyAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE Levy (officer) matches PEP Véronique Levy — Q66500935. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off