KYBE — See who's really behind any company

Sole trader dossier

FOUZY TOUHAMI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-26
KYBE ID: FR-844245084 · 844245084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFOUZY TOUHAMI

fr_inpi

Registration844245084

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-26

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered addressRUE MARCEL CERDAN, 33310 LORMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO ACTIONS SOLIDARITEactive BELAL KHALILdissolved CAP INSERTIONactive CHERIF DJEMAdissolved DESAIN & MINGUEZdissolved EX PRESSIONSactive FEDERATION DES COMITES DE QUARTIERdissolved FRANCOIS ARCEAUdissolved HENRI CORTESdissolved HOURIA DEIFdissolved JOCELYNE LEPAGEdissolved [ND]active [ND]active PATRICE GUY COMPAINdissolved SHOW TIMEactive SOLIDARITES FRANCE-TIERS-MONDEactive STEPHANE GWENAEL VANNIERdissolved VERONIQUE PRISCA LABEAUdissolved YASMINA BOULTAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off