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Sole trader dossier

CHARLES TOUFEKDJIAN

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321564460 · 321564460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES TOUFEKDJIAN

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Registration321564460

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Statusdissolved

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Incorporated1981-04-01

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Dissolved1987-09-25

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Registered address135 CHE DE ST JEAN DU DESERT, 13005 MARSEILLE 5

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGIR POUR VOUSactive ALAIN ALFRED ROLAND GUERINdissolved ASSOCIATION DES LOCATAIRES BLANCARDEactive ASSOCIATION LOKAZ MARSEILLEactive AUDREY AYDJIANdissolved BERNARD DESMULIEdissolved DANIEL PHILIPPE MAZZETTIdissolved GAETAN CARMELLO FRIGANOdissolved GERARD PATAYdissolved GILBERT MARTELdissolved HABITAT PEINTURE RENOVATIONdissolved JOACQUIM JACQUETdissolved KELLY JOHANNA GOMEZdissolved LA BOULE SAINT-PIERREactive MOHAMED ALI MOHAMED-ALI AKARIdissolved ORGANISATION PROVENCE EVENEMENTactive PATRICK JACQUES VICHIdissolved SALIM DEKDOUKdissolved SOUFFLE DU TEMPSactive UNION DES LOCATAIRES DU 135active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-09-25Dissolved / struck off