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Sole trader dossier

NADHIR TOUKABRI

FRANCE · SOLE TRADER · INCORPORATED 2013-05-02
KYBE ID: FR-792495558 · 792495558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADHIR TOUKABRI

fr_inpi

Registration792495558

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Statusdissolved

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Incorporated2013-05-02

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Dissolved2018-04-09

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Registered address94 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFROSE ISMAELdissolved AGNES ANNETTTE FRANCOISE DEFERdissolved CLAIRE STOUPYdissolved DAVID JEAN DENYS JOUINactive HUGO IMMOBILIERactive IRNIN CONSULTINGactive JM PRODdissolved JPM IMMOBILIERdissolved KRIEF RESTAURATIONactive MARC RIOUactive MONICA SYLVIA KARSKIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROLAND MARCHALdissolved SARL ZEDKAdissolved Stéphanie Franceline Irène DOUSSINEAUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-04-09Dissolved / struck off