DOSSIERS / TOUBATI
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TOUBATI

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844083642 · 844083642 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOUBATI
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844083642
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-11-23
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2024-02-13
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4 RUE DU HAUT, 02330 MONTLEVON
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSTAFA METWALLY HIZAINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-30

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif