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Sole trader dossier

KALFA TOUITOU

FRANCE · SOLE TRADER
KYBE ID: FR-307375386 · 307375386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKALFA TOUITOU

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Registration307375386

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Statusdissolved

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Dissolved1999-04-23

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Registered addressPL DE TRITON, 94350 VILLIERS SUR MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAMID KHENICHEdissolved AGNES MARNATdissolved BERNARD HAUETdissolved BRUNO FAUQUETdissolved CHRISTIAN VITALISdissolved CHRISTINE MICHELE OLIVARdissolved C LEMAIREdissolved CONSTANT RHINANdissolved DOMINIQUE MARCdissolved DRAME BA Fdissolved EDWIGE BAZILE BABOURAMdissolved ENRIQUE MARTINEZdissolved ENTREPRISE ALFREDO FRERESdissolved HERVE HANNEQUINdissolved JEAN-CLAUDE BOURAMKHANdissolved JEAN-PIERRE PAOLIdissolved MARCEL TARDIEUdissolved MARTINE GENEVIEVE CHAUSSONNAUDdissolved PATRICK BIDAULTdissolved RAYMOND BILLARDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-04-23Dissolved / struck off