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Sole trader dossier

NABILA TOUAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-834200503 · 834200503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABILA TOUAZI

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Registration834200503

fr_inpi

Statusdissolved

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Incorporated2017-12-04

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Dissolved2020-12-31

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Registered address1 VLA GAGLIARDINI, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAZEK LYES ABDERRAZEK ABDERRAZEK TOUARIactive B ET B STUDIOdissolved CHARLY PAUL MINO BOUVRONactive CHRISTOPHE CAHNdissolved CYRILLE ALEX CHOUPASactive D.B.P.dissolved ELISA EMMA EMELINE DENIELdissolved FATIHA GUEMOUDdissolved GEORGES SPEYERactive GERALDINE FAVRAISdissolved MARGAUX CHAUVETdissolved MYRIAM MOSTEFIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off