DOSSIERS / ZOHRA TOUAT
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Sole trader dossier

ZOHRA TOUAT

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798151551 · 798151551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ZOHRA TOUAT
fr_inpi
798151551
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2015-04-01
fr_inpi
18 RUE BERTHOLLET, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE PARINIdissolvedAMITIE ASSISTANCEactiveASS CENTRE D'ETUDES DES EXPERIENCES DEactiveCLUB 41 FRANCAISactiveCLUB AGORA FRANCEactiveDESCAMPS MARCactiveFONDS DE DOTATION LES VOILES DE L'ESPOIRactiveISABELLE CHOLLOUXactiveLADIES CIRCLE FRANCE LCFactiveLANCEA DEVELOPPEMENTactiveLES VOILES DE L'ESPOIRactiveMICHEL AUVERGNIOTdissolved[ND]active[ND]dissolved[ND]activeQUATALAGOR - QUARANTE ET UN, TABLE RONDE, LADIES CIRCLE, AGORAactiveSOCIETE FINANCIERE PIERRE HENRI GAUDRIOTdissolvedTABLE RONDE FRANCAISEactiveTABLE RONDE FRANCISE DE PARIS N.1activeVERENA HOLLERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off