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Sole trader dossier

BOUSSAD TOUM

FRANCE · SOLE TRADER · INCORPORATED 2018-05-30
KYBE ID: FR-517850228 · 517850228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOUSSAD TOUM

fr_inpi

Registration517850228

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-30

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Dissolved2023-02-10

fr_inpi

Registered address6 ALL DE LA RESIDENCE, 94260 FRESNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES DEVEAUXactive AIDA MARIETOU SYactive Arnaud Dominique VEZZANIactive CAISSE CREDIT MUTUEL L HAY LES ROSESdissolved DIDIER ICHARdissolved ERIC BERNARD HAUMOURAdissolved GERARD GAYdissolved ILYAN TAXIdissolved JD NET SERVICESdissolved JEAN PIERRE RUGINAdissolved JOSIANE CLAUETdissolved MARION CULOTdissolved MOHAMED FAYCAL SAHALIdissolved NABIL JLAIELactive [ND]dissolved [ND]active [ND]active [ND]active PEISTATIONdissolved PHILIPPE MOULINdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-10Dissolved / struck off