DOSSIERS / TAOUFIK KRIA
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Sole trader dossier

TAOUFIK KRIA

FRANCE · SOLE TRADER · INCORPORATED 1997-09-18
KYBE ID: FR-330672437 · 330672437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAOUFIK KRIA
fr_inpi
330672437
fr_inpi
dissolved
fr_inpi
1997-09-18
fr_inpi
1999-04-29
fr_inpi
65 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE CLOUXdissolvedANTHONY CAPRAactiveCOMPAGNIE CHECK POINTSactiveDIANE SOUAREactiveEmmanuella Adjoua Karine KOUAactiveENCRE PIXELdissolvedFRANCESCO GUISEPPE PATROCELLIdissolvedFREDERICK LOUPYdissolvedHELENE GUEDESdissolvedHUA LAMdissolvedINDIVISION GARNIER-ROSSOactiveJOAQUIM RODRIGUESdissolvedMAMADOU SOUAREdissolvedMIRAJ KHANactive[ND]dissolved[ND]dissolvedNOUVELLE STARdissolvedRATOLJUB SRETENOVICdissolvedSouleymane SOUMAREactiveTIGUIDA SOUAREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off