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Sole trader dossier

NEJIB TAKALI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843364787 · 843364787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEJIB TAKALI

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Registration843364787

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Statusdissolved

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Incorporated2018-10-25

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Dissolved2021-12-31

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Registered address18 RUE BACHELIER, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AITC ACE INTERNATIONAL TRADING COMPANYdissolved FIRMARD NDAHAGEZEdissolved FLASH SMILEdissolved FTdissolved FTRVdissolved INDIVISION LUVISUTTO DISAUDactive JACQUELINE VIDAILHETdissolved JEAN LOUP JEAN-LOUP GUEVARAdissolved LDAdissolved LE CENT POUR CENTdissolved LE COLORSactive MINGUILLON M ET CAUQUIL Adissolved [ND]active RVdissolved SALOME BOUCLYactive SARL SLAdissolved SCI DAVYdissolved SCI DDEBUSSYdissolved SCI RVFTdissolved SCI SULLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off