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Sole trader dossier

ALBERT TOUFFIC

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-385316617 · 385316617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT TOUFFIC

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Registration385316617

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Statusdissolved

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Incorporated1983-03-01

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Dissolved1991-12-31

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Registered address60 AV DU GENERAL LECLERC, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN CUVELIERdissolved ANDRE ROBERT JEAN CROSdissolved CLEVER MIND SYSTEME ARTdissolved CORALIE LAMACHE LAMACHEactive EWELINA SABINA TYBURCZYdissolved GENEVIEVE CADEAUdissolved HENRI DELACROIXdissolved IONUT STANactive JACQUEMART FRERESdissolved JACQUES JIROYANdissolved JEANNIN EQUIPEMENTdissolved J ET Jactive JOAQUIM JOSE ROSADOdissolved JULIEN HENRI WELZELdissolved KLH COMMUNICATIONdissolved LEA GABRIELLE EVENdissolved LUCILE AUDREY MARIE GINDREdissolved MARCEL RACHEZdissolved MATHIEU RENE JOSEPH HUOT-LOURADOURactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off