DOSSIERS / TOUFIK DAWAHRI
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Sole trader dossier

TOUFIK DAWAHRI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-29
KYBE ID: FR-353899107 · 353899107 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
TOUFIK DAWAHRI
fr_inpi
353899107
fr_inpi
dissolved
fr_inpi
1990-03-29
fr_inpi
1990-04-01
fr_inpi
256 RUE MARCADET, 75018 PARIS
fr_inpi

Companies at this address

29 total
ANNE CLAUDE BARBIERactiveASSOC AMIS L ALIAH DES JEUNESactiveBADI HALLOUMIdissolvedCEDRIC HOUPLAINactiveCHARLOTTE GABELLONdissolvedCHRISTEL BACHELARD-MULETactiveCHRISTIAN ROBIERactiveELENA MENZHULINAdissolvedELIE CHOCRONdissolvedFRANCK MARCEL JOSEPH DASSEdissolvedGUILLAUME HERVE LE GARLANTEZECactiveHALLOUMI BADI TAXIdissolvedJIMMY ADDAdissolvedJUSTINE BARBARA JIMENEZ-CUETOdissolvedLE STUDIO 28dissolvedLEXIPRO-SERVICESactiveMALIK-BRAYAN SENNAOUIdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off