DOSSIERS / TABOUDA TRADE
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Company dossier

TABOUDA TRADE

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823302245 · 823302245 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TABOUDA TRADE
fr_insee
823302245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-24
fr_insee
2020-03-13
fr_insee
10 RUE DE PENTHIEVRE, 75008 PARIS 8
fr_insee
47.82Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,079 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 & ZIMEdissolved107 DRIVEdissolved116 CONSULTINGdissolved157IOdissolved16H18dissolved1989 CAPITALdissolved1BRIDGEdissolved20 DEGRES A L'OMBREdissolved2H S DE TRAVAUX ET DE TELECOMMUNICATIONS FRANCEdissolved32 DUMAS INVESTdissolved3A-COLLECTIONdissolved3ATEKdissolved3BC FRANCEdissolved3 D BUILDINGactive40 INVESTMENTS HOLDINGdissolved4 SUCCESSdissolved5885dissolved87TH ISLAND INDUSTRYdissolved8IGHT PRODUCTIONdissolved99 DISTRIBUTIONdissolved

+2,059 more

People with significant control

1 people
NameRoleFromSource
SAMIR OukaciAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,079 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off