DOSSIERS / TOUDA
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Company dossier

TOUDA

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813006103 · 813006103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOUDA
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813006103
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-14
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36 RUE SAINT SEBASTIEN, 59800 LILLE
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56.10C
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED ROCHDIAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100