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Company dossier

COMPTOIRE TOUAREG

FRANCE · COMPANY · INCORPORATED 2014-05-01
KYBE ID: FR-802120980 · 802120980 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOMPTOIRE TOUAREG

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Registration802120980

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-01

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Dissolved2014-10-31

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Registered address23 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMD CURAGEdissolved AUMELKHIR SORIA METADJERdissolved BADR BOUCHBOUTactive CAFTAN COUTURE BY NYdissolved CATHERINE DE VREESEdissolved CLAUDESTEEactive DINH DUNG NGUYENdissolved DRIVING EXCELLENCEdissolved GENERALE ELECTRONIQUE DISTRIBUTIONdissolved KEUR LYSSAactive LAURENT GUEGANactive MELIO TETE AGBODJANdissolved MOHAMED DJELDJELLANIdissolved MOMENTSdissolved MOUSSA BAdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS ROUSSEAUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-10-31Dissolved / struck off