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Sole trader dossier

LAURINE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510836547 · 510836547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURINE TOUATI

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Registration510836547

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Statusdissolved

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Incorporated2009-03-01

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Dissolved2013-06-30

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Registered address17 AV DE MADRID, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AH CONSULTANTdissolved ANDRE PHILIPPE ALEXANDRE MORANDactive ANNE BERTHIERdissolved AQUAEdissolved AYMARD HAGGAGdissolved CALACOTOdissolved FINANCIERE GIRONDEdissolved FRANCOISE DE GANAYdissolved GIRONDE TOURISME PATRIMOINEdissolved JACQUELINE PARMINdissolved JEAN-ERIC DUVAL IMMOdissolved JEAN-PIERRE VESLOTdissolved [ND]active [ND]active [ND]active [ND]dissolved ORATIOdissolved PHILIPPE BOUTELIERactive SCI MADRIALdissolved STE TRANSGLOBE INTERNATIONALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-06-30Dissolved / struck off