DOSSIERS / ADEL TOUATI
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Sole trader dossier

ADEL TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-953912649 · 953912649 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEL TOUATI
fr_inpi
953912649
fr_inpi
dissolved
fr_inpi
2023-06-28
fr_inpi
2023-07-03
fr_inpi
44 RUE des Pommiers, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmoumen GAADactiveAFHED BEN HADJ GACEMdissolvedAHMED HAMDIdissolvedASSOCIATION DES RESSORTISSANTS DE NKONGMONDO EN FRANCEactiveATTLAS RENOVdissolvedCELINE SOGUTENactiveCHRISTINE CHARLOTTE CHAREIREdissolvedCONSTANCE ANANOS JUGLARDdissolvedDABY TRAOREactiveDU SON DANS LES FEUILLESactiveFABRICE CYRIL AJARDIdissolvedGABRIEL GRATZERdissolvedHaris DermouchedissolvedHIICHEM MALIKdissolvedHORAS ECO BATdissolvedJEAN CIVILactiveKARINE JEANNETTE TIBIdissolvedKEVIN MOSHE BERREBIdissolvedLASSINE COULIBALYdissolvedMIMOUN CHELQIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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