DOSSIERS / TOUHAMI ALI HAIMOUD
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Sole trader dossier

TOUHAMI ALI HAIMOUD

FRANCE · SOLE TRADER · INCORPORATED 2006-06-29
KYBE ID: FR-495309155 · 495309155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUHAMI ALI HAIMOUD
fr_inpi
495309155
fr_inpi
dissolved
fr_inpi
2006-06-29
fr_inpi
2008-12-31
fr_inpi
13 ALL DU PROFESSEUR MONOD, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADERDOURdissolvedAHCENE RAFAdissolvedAli AderdouractiveASS DES LOISIRS DE LA RES DU GROS SAULEdissolvedAT TRANSPORT PRESTIGEdissolvedFOUAD MEDIOUNIdissolvedGLODY-XAVIER MUTEBAdissolvedIMANE TAKOUCHTdissolvedIsmael JabbariactiveMAKRAM KALLACHEdissolvedMARIA DEL CARMEN ORTIZ-RODRIGUEZactiveMeissa GHRAIRIdissolvedMFS BATactiveMOHAMMAD BOOTAdissolvedNAJIA KARCHAOUIdissolvedNATHALIE BRUNELdissolved[ND]activeNSC COUVERTUREdissolvedOuail Mohamed Mehdi BencherifactiveSAMIRA ADERDOURactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off