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Sole trader dossier

RIDDA TOUKAARI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-11
KYBE ID: FR-885100123 · 885100123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRIDDA TOUKAARI

fr_inpi

Registration885100123

fr_inpi

Statusdissolved

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Incorporated2020-07-11

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Dissolved2023-12-31

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Registered address73 BD ORNANO, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CAMILLE REMINIACactive CHRISTOPHE NOELactive DAVID REBOAHdissolved DENISE MARIE M CATRICdissolved GABRIEL CORBISIEROdissolved GIAMPAOLO GOTTIdissolved GUILLAUME LACOUDREEdissolved HUNTING SQUIRRELdissolved JEAN-RAYMOND MARIGNANactive JOSAL GISASONEdissolved KEVIN ROBERT GLASSdissolved LAISSA ELODIE SUEDILEactive MOHAMED KAROUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SASY ZAZAdissolved SODIMPOdissolved

+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

2023-12-31Dissolved / struck off