DOSSIERS / VALERIE EMELIE TOUATI
← SearchExport PDF
Sole trader dossier

VALERIE EMELIE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-14
KYBE ID: FR-750633802 · 750633802 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE EMELIE TOUATI
fr_inpi
750633802
fr_inpi
dissolved
fr_inpi
2012-03-14
fr_inpi
2012-10-01
fr_inpi
797 AV DU MARCHE GARE, NOUVEAU PALACE APPT D23, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off