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Sole trader dossier

KHAL TOUKA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-912979390 · 912979390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHAL TOUKA

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Registration912979390

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Statusdissolved

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Incorporated2022-04-29

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Dissolved2024-12-31

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Registered addressBD DE LA PAIX, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNABEL COUVREURactive ANNE-LISE RAYMONDE SUZANNE LAMIOTdissolved ANTHONY OSSWALDactive ARTOGHLO TURKISdissolved BERNARD VILLAINdissolved CHATENET CASTEGNARO INDIVISIONdissolved CHRISTOPHE ROYEREactive DAVID LASSERREactive DIDIER CLAUDE LEPLATREactive EMELYN MARLYN ODETTE ROBERTactive FABIENNE DEMARETZactive FABRICE ALLEGRIactive FRANCOIS POL GUYONdissolved GUY RENE ROGER VATESactive JEAN CHARLIERdissolved JEAN FRANCOIS PERRINactive JEAN MICHEL DEHESDINactive JEAN-YVES JOSEPH MARQUETactive LAURE ELYAN LEGEAYdissolved LAURENCE ISABELLE CIOSEKactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off