DOSSIERS / SAIDA TOUIL
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Sole trader dossier

Saida Touil

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928792902 · 928792902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Saida Touil
fr_inpi
928792902
fr_inpi
dissolved
fr_inpi
2024-05-15
fr_inpi
2024-11-22
fr_inpi
1 RUE de la Resistance, 93440 Dugny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DEVELOP. ACTIVITES CULTURELLactiveASSOCIATION FEMMES SOLIDAIRES DE DUGNYactiveASSOCIATION FRATERNITE ENTRE NOUS (A.F.E.N)activeBOULISTE DUGNYSIENNEactiveCAISSE DES ECOLES DE DUGNYactiveCOMITE DE LA FNACA DUGNY LE BOURGETactiveCOMMUNE DE DUGNYactiveCRISTIAN-GABRIEL TIRCAdissolvedCTRE COMMUNAL D'ACTION SOCIALE DE DUGNYactiveDUGNY BOXING 93activeDUGNY- MAIN DANS LA MAINactiveESPACE SONORE DUGNYSIENactiveFAMILLE DYNAMIQUEactiveFOOT SALLE DUGNYSIENactiveGYMNASTIQUE VOLONTAIRE SECTION DE DUGNYdissolvedISAI ROUBLAINdissolvedKENZA MAGHRANIdissolved[ND]dissolvedPLAISIR DE DANSERdissolvedTENNIS CLUB DE DUGNYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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