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Sole trader dossier

MONCEF TORKHANI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318525417 · 318525417 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMONCEF TORKHANI

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Registration318525417

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1995-05-20

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Registered address1 RUE MAZARD, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACTEUR BIEN-ETREdissolved ANDRE VIALdissolved BENOIT CAMBRELINGdissolved CHANTHAactive COLETTE CHOUVENCactive D CORTADEdissolved DERBRE HORLOGERIEdissolved EQUIPEMENT TECHNIQUE DU BATIMENTactive GRAPH 69 SARLactive L&Bactive LUC NYAME-SILIKIactive MILAN SOPdissolved M&S PIMPANTESdissolved NATHALIE PEYCELONdissolved [ND]dissolved PASCAL GEORGES RAYMOND COINTEAUdissolved VINCENT ANDRE GUY MEFFREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1995-05-20Dissolved / struck off