DOSSIERS / MEHDI TOUAT
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Sole trader dossier

MEHDI TOUAT

FRANCE · SOLE TRADER · INCORPORATED 2018-09-26
KYBE ID: FR-842476160 · 842476160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEHDI TOUAT
fr_inpi
842476160
fr_inpi
dissolved
fr_inpi
2018-09-26
fr_inpi
2019-02-07
fr_inpi
3 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEER MAJIDdissolvedAnas KhaboudissolvedAsen IvanovactiveAUGUSTA PAULA GOMESdissolvedBOUDJEMAA MEKHLOUFdissolvedCAFER CAYMAZdissolvedCAYMAZdissolvedGULUZAR SAHIMdissolvedMEHDI TOUATdissolvedMERIEMdissolvedMOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAILdissolvedMOHAMED KATTAdissolvedMUSTAFA POLATdissolved[ND]active[ND]dissolvedNFALY DIABYdissolvedOmar Ghafir dit MassriactivePAGE INTERNATIONALactivePATRICK RENNAdissolvedPPI PLATRERIE PEINTURE ISOLALTIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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