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Sole trader dossier

RAOUF TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-28
KYBE ID: FR-435192729 · 435192729 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameRAOUF TOUMI

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Registration435192729

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Statusdissolved

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Incorporated2001-03-28

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Dissolved2003-07-17

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Registered address161 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BIANCA HRENIUCactive CAROLINE AMBOLETdissolved DIDIER DOMINIQUE PAUL MONCLUSdissolved Elhassane BAYOUDdissolved JACQUES JOUFFROYactive KHADOUJ NAHIDactive MARTIN ET AVELLOdissolved [ND]active NICE FLEURS SERVICEdissolved SCI RIVIERA INVESTactive SOCIETE CIVILE DE MOYENS DES DOCTEURS ELIAS MONCLUS ET BIANCA-NICOLETA NEGREI CHIRURGIEN DENTISTESactive ZYGMUNT ZBIGNIEW GRYMUZAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2003-07-17Dissolved / struck off