DOSSIERS / CABINET NICOLAS TOUATI
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CABINET NICOLAS TOUATI

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908312499 · 908312499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CABINET NICOLAS TOUATI
fr_insee
908312499
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-12-16
fr_insee
2023-12-31
fr_insee
10 RUE DUMENGE, 69004 LYON
fr_insee
86.90E
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
5 S - 5 SERVICES PLUSdissolvedAMELIE CHARROINactiveANASTASIA IVANOFFactiveAURELIE MARIE-NOELLE MARIONdissolvedBENOIT PAIROT DE FONTENAYactiveCABINET LUCIE SARDIN-MOUNETdissolvedCATHERINE ISABELLE EMMANUELLE CUVELIERactiveCELINE DELARCHEdissolvedCELINE SANDY VELLAdissolvedCHARLOTTE LARONDELLEdissolvedCHLOE CHRISTINE JULIE BOURGEOISdissolvedCLAUDINE PASCALE LAURE RIZZETTOdissolvedELEANOR EPHZIBAH MARGOT LOLA AILLOUDactiveElisa NormandactiveFRANCOISE AUBERTdissolvedFRANCOIS KELLERactiveJEAN CHRISTOPHE COUSTYactiveJEAN HUGUES MARIE DE QUATREBARBESdissolvedJEAN LOUIS LEON COTARTdissolvedLES JOURS D ECUMEactive

+21 more

People with significant control

1 people
NameRoleFromSource
NICOLAS THOMAS TOUATIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off