DOSSIERS / TOUISA
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Company dossier

TOUISA

FRANCE · COMPANY · INCORPORATED 2011-05-10
KYBE ID: FR-532215480 · 532215480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
TOUISA
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532215480
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dissolved
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Limited liability company (SARL)
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2011-05-10
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2020-04-24
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26 RUE DE LA REPUBLIQUE, 30900 NIMES
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56.10C
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€1
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Connections

5 links
Shared operator — likely the same administrator
7 7 LIBRE SERVICE LE MONTCALMShared registered address · 3 share thisCAPADOCEShared registered address · 3 share thisK-LOOK HOMEShared officer / director · 4 share thisLSIShared officer / director · 4 share thisTERRITORY INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JAMAL KHALLOUKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off