DOSSIERS / ALAEDDINE TOUATI
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Sole trader dossier

ALAEDDINE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901686634 · 901686634 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAEDDINE TOUATI
fr_inpi
901686634
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2021-07-01
fr_inpi
45 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM MESSANdissolvedACHRAF BARDAAdissolvedADZOA BOALATSYO ODOEdissolvedAHMED KAFFELactiveALENKA AMBROZdissolvedAYLA ZAYOUDdissolvedAZIZ RAISSIdissolvedBERVAIN REMADJIactiveBOUBACAR CHEICK BAHdissolvedBRIAN TOM KIMANIdissolvedCYRINE CYRINE BARHOUMIactiveEL HADJI MOCTAR DIOPactiveFAYROUZ FAYROUZactiveFIRAS ALAIMIactiveFIRAS FIRASactiveGHOFRAN AOUSSAJIactiveGOH JUSTIN MOUSSAdissolvedISMAIL SOUSSIdissolvedJOSEPHA JOSEPHA SAINT-ANDREdissolvedJustin Kindaactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off