DOSSIERS / GERARD CLAUDE RENALD ELIE TOUATI
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Sole trader dossier

GERARD CLAUDE RENALD ELIE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-812400554 · 812400554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CLAUDE RENALD ELIE TOUATI
fr_inpi
812400554
fr_inpi
dissolved
fr_inpi
2015-07-15
fr_inpi
2017-11-30
fr_inpi
156 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABASS KHAN BANKERdissolvedABDELKADER BACHENEactiveALEZ PRODUCTIONSdissolvedASS AIDES EDUCA ENFANTS DEVELOPT D'AQUINactiveCECILE PELTIERactiveCHRISTOPHE GABRIELSactiveCOMPAGNIE DES LOGESactiveDAVID CHARLES TOUATIdissolvedDENISE GODEAUdissolvedDUGUE AGENCEMENTdissolvedFAYCAL BENRIMAdissolvedFRANCESCO PAOLO MELEdissolvedFRANCINE GLANNYdissolvedFREDERIC DE SOUZAdissolvedHABIB FRERESactiveHANNA LAVRONENKOdissolvedJACARANDA & NOYERactiveLUCILE MICHARDdissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off