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Sole trader dossier

FARID TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-824990121 · 824990121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID TOUATI

fr_inpi

Registration824990121

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-01-23

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Dissolved2020-08-07

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Registered address14 BD VINCENT AURIOL, 75013 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED KERNIFdissolved ALEXANDRE MICHEL HENRI JACQUINdissolved ANNIE BAUMGARTNERdissolved ARLETTE CAZESactive ARNAUD LEGERactive AUSTERLITZ INVESTdissolved CAROLINE CASTELAINactive EVELYE PIERRETTE JOURDANactive Hongman YANactive IDIR OUALIdissolved JEAN-LUC MABIREactive JOANNA PEZIOLactive LEYDJA SEBASTIEN KAPAYdissolved MOHAMED MELLITIactive MY CITY INVICTUSdissolved [ND]active [ND]active [ND]active [ND]active OMSactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-08-07Dissolved / struck off