DOSSIERS / TOUFIK OUARI
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Sole trader dossier

TOUFIK OUARI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-03
KYBE ID: FR-428287817 · 428287817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUFIK OUARI
fr_inpi
428287817
fr_inpi
dissolved
fr_inpi
1999-12-03
fr_inpi
2006-03-31
fr_inpi
6 RUE VICTOR LETALLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolvedCAROLE BILLOUDdissolvedCAROLINE GEORGETTE MONTSERRAT BATAILLONdissolvedCASSITA TROPICALEactiveCOPR 6 RUE VICTOR LETALLE 75020 PARISactiveDENTIMMOactiveEXCES DE ZELEactiveJULIE GAUTIERdissolvedLA FELINE 2activeLE BAR LA FELINE 2dissolvedLE SCENOBARdissolvedL'ILE IVOIREactiveMARIE-ANDREE CAROdissolvedMARIE ANYSE ZOPIREdissolvedMIJO TdissolvedMOHAMED BENGHANEMdissolved[ND]active[ND]activeS.C. IMMOBILIERE LETALLE SARL BOILEAUactiveSTEF OUHIMI ET OUARIactive

+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