DOSSIERS / TAOUFIK AMIMI
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Sole trader dossier

TAOUFIK AMIMI

FRANCE · SOLE TRADER · INCORPORATED 1997-03-31
KYBE ID: FR-411494016 · 411494016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAOUFIK AMIMI
fr_inpi
411494016
fr_inpi
dissolved
fr_inpi
1997-03-31
fr_inpi
1998-04-30
fr_inpi
4 RUE MAURICE MACCARIO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABBES ALIACHIdissolvedABDELHALIME KARFIdissolvedB BARBER LOUNGEdissolvedBECHIR HADDAJIdissolvedBENEDICTE RADOJEVICdissolvedEUROPEENNE DE BATIMENTS ASSOCIESdissolvedFASCHION MIXTE COIFFUREdissolvedJEAN MANUEL FERNANDEZdissolvedKEVIN LOPES BARBOSAdissolvedLATIFA KHOULALI AGZENAIdissolvedMARIE-PIERRE ROUHAUDdissolvedMMLdissolvedMOHAMED ASFOURdissolved[ND]dissolvedRELAIS EMPLOIactiveSMART MARKETactiveTOUS AVEC LA CONCERTATION ASS DE PASTEURactiveURBANCOOP GRASSEdissolvedURBANCOOP SAINT-ETIENNEdissolvedURBANCOOP VILLAS DE LA MESANGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off