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Sole trader dossier

CHARLES TOUATI

FRANCE · SOLE TRADER
KYBE ID: FR-780530929 · 780530929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES TOUATI

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Registration780530929

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Statusdissolved

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Dissolved1900-01-01

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Registered address13 AV DU MARECHAL JOFFRE, 60500 CHANTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUTO GALLERYdissolved CATHERINE ESTELLE ROMANdissolved CHARLY & LULUdissolved CLAUDE PETITdissolved DK2Mdissolved ERIC GONICHONdissolved JACQUES ROSENFELDactive JEROME DODYdissolved LA CHEMISERIE CANTILIENNEdissolved LJMdissolved LOUXOUdissolved MARIE LINE DENISE LEGRANDdissolved MICHEL TORRES TALAVERAdissolved [ND]dissolved PATRICE LUCKdissolved SCI BACALANdissolved SCI VICATA IMMOdissolved SORAYA LAURENCE NICOLASdissolved VICATAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off