DOSSIERS / DELPHINE CECILE TOUATI
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Sole trader dossier

DELPHINE CECILE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-530836477 · 530836477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPHINE CECILE TOUATI
fr_inpi
530836477
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2017-04-28
fr_inpi
9 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SEBBANEdissolvedAMARO DE VILLANUVAactiveArnaud SarretactiveAZNIV GARIBIANactiveBATIMARKdissolvedBM CONSEILdissolvedCABINET D AVOCATS CARINE DE LAMBERTdissolvedCAROLINE MARTHE LUCIE YVONNE TAUPINdissolvedCLOTILDE LACOURactiveCOEUELARdissolvedCYNTHIA D ARIESdissolvedDIEGO ANDRE DUBOISdissolvedDKP CONSEILSactiveDL AUDIOVISUELdissolvedEXECUTIVE TALENT MANAGEMENTdissolvedFARID BENCHIKAdissolvedFINANCIERE BOLSANOdissolvedFLORENCE LE MASSONactiveGALATEEdissolvedGENEVIEVE CAILLAUDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off