DOSSIERS / NAOMI JULIE MADELEINE TOUBOUL
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Sole trader dossier

NAOMI JULIE MADELEINE TOUBOUL

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-850513516 · 850513516 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAOMI JULIE MADELEINE TOUBOUL
fr_inpi
850513516
fr_inpi
dissolved
fr_inpi
2019-05-02
fr_inpi
2019-11-30
fr_inpi
2 RUE DE KIRYAT YAM, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL-OLIVIER SITAdissolvedBENJAMIN HUMBLOTdissolvedDarren El KsiridissolvedDELIV COLISactiveDY COMMdissolvedGUINEE-BISSAU NOUVELLE GENERATION GNGactiveHafida BENAMARAactiveILYESS BOUTALBIdissolvedJEAN-JACQUES AIMdissolvedMARCUS EMRY NGANTCHAdissolvedM HAMED BOUTALBIdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRAPHAEL TOUBOULdissolvedSHANNON VEROactiveSTEPHANE JOSEPH SEVERACactiveVICTOR PROFITdissolvedWILLIAM ENAGNON GOUTONDEactiveYanis Jerrison Elie N'GANFINAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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