DOSSIERS / SMAIN TOUAMNA
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Sole trader dossier

SMAIN TOUAMNA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-13
KYBE ID: FR-833898778 · 833898778 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SMAIN TOUAMNA
fr_inpi
833898778
fr_inpi
dissolved
fr_inpi
2017-12-13
fr_inpi
2018-03-27
fr_inpi
5 RUE DE BONE, 84000 AVIGNON
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
ABDELAZIZ ROUABHIAShared registered address · 8 share thisHASSAN TIZRAShared registered address · 8 share thisMOHAMED ZAHIRShared registered address · 8 share thisYOUSSEF ZAHIRShared registered address · 8 share thisGURSEL ERSOYShared registered address · 8 share this2RMA PLOMBERIEShared registered address · 8 share thisSARL Z.M CONSTRUCTIONSShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off