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Sole trader dossier

TOUFIK DAF

FRANCE · SOLE TRADER · INCORPORATED 1984-10-24
KYBE ID: FR-330950205 · 330950205 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOUFIK DAF

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Registration330950205

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Statusdissolved

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Incorporated1984-10-24

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Dissolved1985-04-22

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Registered address24 RUE BERZELIUS, 75017 PARIS 17

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Companies at this address

6 total

AGENCEMENT BATIMENT DECORATIONdissolved ASSOCIATION ARTS MUSIC MANAGEMENTdissolved MAURICE BEDUdissolved SARL S.O.M. DECORATIONdissolved SYNDICAT DE COPROPRIETE BERZELIUSdissolved

Connections

5 links

Shared operator — likely the same administrator

ASSOCIATION ARTS MUSIC MANAGEMENTShared registered address · 6 share this AGENCEMENT BATIMENT DECORATIONShared registered address · 6 share this SYNDICAT DE COPROPRIETE BERZELIUSShared registered address · 6 share this MAURICE BEDUShared registered address · 6 share this SARL S.O.M. DECORATIONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1985-04-22Dissolved / struck off