DOSSIERS / MAGDY TAWFIK
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Sole trader dossier

MAGDY TAWFIK

FRANCE · SOLE TRADER · INCORPORATED 1990-08-24
KYBE ID: FR-379309271 · 379309271 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAGDY TAWFIK
fr_inpi
379309271
fr_inpi
dissolved
fr_inpi
1990-08-24
fr_inpi
1990-12-31
fr_inpi
28 RUE CATULIENNE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHEZ THEOdissolvedCHIC COIFFUREdissolvedCHIC COIFFURE PLUSdissolvedDANIEL-GABRIEL GHIMANactiveGUETTIE SHOPdissolvedHAMID SIDI SAIDdissolvedHOUNE BEN SAID OULD YOUNESdissolvedJEANNE DERRIENdissolvedKARIM MAYARAactiveLAURA SERVICESdissolvedMICHELE DUFLANDdissolvedMOHAMED MUKID KHANactive[ND]activePIZZERIA RIALTO NMdissolvedSALON CHICactiveSAMI KAIEBdissolvedSCI GINOdissolvedSCI MONTASAdissolvedSCI RACHEL IMMO 2013dissolvedSIDI SAID HAMID ET OULD YOUNES HOUNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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