DOSSIERS / GUENNADI TOUAEV
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Sole trader dossier

GUENNADI TOUAEV

FRANCE · SOLE TRADER · INCORPORATED 2018-02-13
KYBE ID: FR-837902360 · 837902360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUENNADI TOUAEV
fr_inpi
837902360
fr_inpi
dissolved
fr_inpi
2018-02-13
fr_inpi
2019-01-31
fr_inpi
12 RUE DE LA PLAGE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMISATdissolvedAzeezat Ajoke AdeyemiactiveCABINET RADIOLOGIE ECHOGRAPHIE PLAGEdissolvedCHANTAL GUITTONdissolvedClea JARRYactiveCLINIQUE DU VAL DE MARNEdissolvedDEBORAH ANDREA NACCACHEdissolvedDE LA PLAGEdissolvedDUMITRU JURBAactiveElias SanjayactiveGLUCKMAN ALAIN ET VANNOISEdissolvedHAIDER FAROOQdissolvedHIRSCH LELONG VIALASdissolvedILIE CIRPACIUactiveINDIVISION HAUTION ET RIOTTEactiveLaurianne Micheline Michelle HautiondissolvedLA VALERIAactiveMARIE AMANDINE BROUILLETactiveNADINE GREINERdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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