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Sole trader dossier

LARBI TOUAHIR

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-813248945 · 813248945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLARBI TOUAHIR

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Registration813248945

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Statusdissolved

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Incorporated2015-07-10

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Dissolved2017-06-30

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Registered address6 SQ GEORGE SAND, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIRA JOUBIdissolved AZOBO BENJAMIN-JOEL GOGOdissolved GROCERY DEALdissolved IBRSAPactive JOAO RIBEIRO DA COSTAdissolved KORKA DIAactive MANAL RAHHILIdissolved MOULAY SARSARIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NGUESSAN GOGOactive PAULO DE ALMEIDA LUCIOdissolved SAAJEVAN SAMBUKUMARANdissolved SERGE LUCIEN GAUTIERdissolved STAELLE BENETEAU DE LA PRAIRIEactive VALONdissolved ZAKA GOGOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2017-06-30Dissolved / struck off