DOSSIERS / ANTHONY TOUATI
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Sole trader dossier

ANTHONY TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-820877595 · 820877595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY TOUATI
fr_inpi
820877595
fr_inpi
dissolved
fr_inpi
2016-06-15
fr_inpi
2016-06-15
fr_inpi
10 RUE LOUIS PERGAUD, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHRdissolvedAMAR KABOUCHEdissolvedANIS ROINZOdissolvedAR TRANSPORTdissolvedASSOCIATION D'ESCALE EN ESCALEactiveBRUNO PIERRE MARIE BAUDRYdissolvedDEBORAH EVA JOAR PAULETTE LECABASactiveENER-GI BTPdissolvedFAHRID SERIRdissolvedFranklin Roudolphe MBONG MBONGactiveFY GOLD PRODUCTIONSdissolvedHATIM ROINZOactiveHENRI BENCHIMOLactiveINKO BOARDdissolvedINNOVATIVE EMERGING EUR MARKET ENTERdissolvedKODJO TOUGNONdissolvedLAURA DADONdissolvedLHD CONSEILdissolvedLIVIA NINAdissolvedMARTINE DE JALLADdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off