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Sole trader dossier

MOHAMED TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-838690055 · 838690055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED TOUATI

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Registration838690055

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Statusdissolved

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Incorporated2018-04-05

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Dissolved2021-10-28

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Registered address42 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGMdissolved AVENIR DU BATIMENTdissolved BCY TEAM PERFORMANCE PATRIMOINEdissolved BMH SNEAKERSdissolved DA CRUZactive DRANCY MOBILEdissolved H F Cactive ILY FOODactive JAQUELINE BAERMANNdissolved JOSEPH GABILLARDdissolved MOHAMED MAHDHAOUIdissolved [ND]active [ND]active ODETTE LAMOUREUXdissolved OUIBERdissolved Patrick GONCALVESactive PAUL CHOTARDdissolved PHILIPPE GUYENdissolved Sabrina de Souzaactive S.B.P.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-28Dissolved / struck off