DOSSIERS / GHISLAIN CEDRIC TOUANDIRO
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Sole trader dossier

GHISLAIN CEDRIC TOUANDIRO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-903764710 · 903764710 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAIN CEDRIC TOUANDIRO
fr_inpi
903764710
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
2021-11-01
fr_inpi
54 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis jourdanactiveANDRE ANICOdissolvedBILAL ABDELKADER BERKANE-KRACHAIactiveBY KANIBALEdissolvedCARLOS EMMANUEL DA FONSECA BARROQUEIROactiveCHRISTIANE JELGERdissolvedDUMITRU MARIUS DUMITRU MARIUS BANCULEAdissolvedFATIMA AZAHRA JAAFARactiveFRANCOISE ANDREE DURANDdissolvedHENRI BROUETdissolvedJEANNETTE MADAEVAdissolvedKharon SadouactiveLOIC MAXIME RICHARD GIUSTINIANIdissolvedMARIE BALLYdissolvedMARION BOUTILLIERactiveMARTA LATORRE PAREJAactiveMERY REPARATIONdissolvedMESSAOUD MESKINEdissolvedMOHAMED HAMMOUCHEdissolvedNADRA MLIKactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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