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Sole trader dossier

SALIM TAWFIK FARNSIS

FRANCE · SOLE TRADER · INCORPORATED 1985-09-10
KYBE ID: FR-333497824 · 333497824 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSALIM TAWFIK FARNSIS

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Registration333497824

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Statusdissolved

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Incorporated1985-09-10

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Dissolved2006-05-18

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Registered address19 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANOUAR AKERROUACHdissolved BAPTISTE CABAUPdissolved CANTA ORAQUE PRODactive CORENTIN FLORENT PIERRE BESSEdissolved DARIUS FILMSdissolved FARGEOT INVESTISSEMENTSactive JCPAactive JULIETTE ANNE DE COINTET DE FILLAINactive Leon Grilletactive MANON LATILdissolved MIX UPdissolved MOHAMED EL SAYED EL HATTAB ZAKIdissolved MOHAMED MANSOURactive MOHSEN RAMADANdissolved [ND]active PORAKYdissolved QIN SUNactive REDA SAMAHAdissolved SCI C & Cdissolved SCI LOUVEL-TESSIERdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-05-18Dissolved / struck off