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Sole trader dossier

FARID TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-428635411 · 428635411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFARID TOUZANI

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Registration428635411

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2008-12-31

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Registered address21 RUE BEAUREPAIRE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAFIE CHAOUIdissolved AGORA FILMSdissolved ATELIER DE PHOTOGRAPHIES HISTORIQUESactive AXEL FILMS PRODUCTIONdissolved AXEL IMMOdissolved BOUVET ET FERIENactive COLLEGE DES UNIVERSITAIRES DE MALADIES INFECTIEUSES ET TROPICALESactive CONSEIL NATIONAL PROFESSIONNEL - MALADIES INFECTIEUSES ET TROPICALESactive COPR 21 RUE BEAUREPAIRE 75010 PARISactive DEVELOPPEMENT INFORMATION ET SERVICEactive GUILIANO GAGLIARDOdissolved JOBU IMMOactive LAURENCE NIRSCHLdissolved Lea Iskandaractive MICHEL SOKOLOWSKIactive [ND]active [ND]active [ND]active ODPC SPECIALISE EN INFECTIOLOGIEactive PHILIPPE BELINactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off