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Sole trader dossier

NADIA TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-888652492 · 888652492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADIA TOUATI

fr_inpi

Registration888652492

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-12

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Dissolved2024-02-10

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Registered address4 B RUE GEORGES BOISSEAU, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AABJ CONCEPTdissolved ADVANCED NETTdissolved ALEXANDRE FERNANDO VIDALactive AL SERVICESdissolved ANDRE PEREIRAdissolved ARGANEdissolved ASFAR MTVdissolved BAT RENOVATIONdissolved EDMOMOEDdissolved EISAdissolved ETBactive E.T.Pdissolved EUROMEDLINEactive EZEL GROUP BATIMENTdissolved HAJNALKA TOROKactive LES BAUFFRIERS DE L'ESPACEdissolved LUIS MIGUEL DE OLIVEIRA SAMORAdissolved MC DIFFUSIONdissolved MED TELECOMdissolved Mourade Mourade Mourade Rennoudissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-02-10Dissolved / struck off