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Sole trader dossier

MOHAMED ANIS TOUNAKTI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-17
KYBE ID: FR-534142161 · 534142161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED ANIS TOUNAKTI

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Registration534142161

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Statusdissolved

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Incorporated2011-08-17

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Dissolved2012-12-31

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Registered address72 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALVARO LEANDRO PAREDES ROMEROactive BERLIOZactive COLDINGdissolved DAVY KEVIN GUICHARDactive FMCSdissolved GARAGE DU MORVAN GEORGES AUTO CLIMdissolved HACKIFYactive LA VOITURE ANCIENNEdissolved LOUISE FRISAdissolved Maxime Area-Darsesactive Nathan Sebbaghdissolved [ND]active [ND]active [ND]active NELLY BABELAEREdissolved RAFAEL JOSEPH JEAN FURETactive REVOLUCION CALIENTE-EVENEMENTSdissolved SCI OCTANEactive SIYAN AYADdissolved SOC LE DEPANNAGE MODERNE 98active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off