DOSSIERS / TOUFIK BELLIL
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Sole trader dossier

TOUFIK BELLIL

FRANCE · SOLE TRADER · INCORPORATED 2001-08-14
KYBE ID: FR-438908543 · 438908543 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TOUFIK BELLIL
fr_inpi
438908543
fr_inpi
dissolved
fr_inpi
2001-08-14
fr_inpi
2001-10-23
fr_inpi
28 RUE DE L'ETOILE, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDDOL RASHID IMRITdissolvedABDENACER BOUROUILAdissolvedABDOULAYE DOUCOUREdissolvedBIBI FAZILLAH BEELONTALLYdissolvedCissé SowactiveDJIBRIL SOUKOUNAdissolvedENICK MICHAUDdissolvedGERALDA URAZINdissolvedHBBdissolvedJAMILA BAHADDOUdissolvedJEAN-DAVID BILONGactiveL.E.V.E.L (L'ETOILE ENTENTE VIVRE ENSEMBLE LIBREMENT)activeMARIO CHALLANCINdissolvedNIL PEINTUREdissolvedORLYPALdissolvedPIERREdissolvedRAYHAN SABITIdissolvedSYLVIE WENZI SALAactiveTAPU BARUAdissolvedZBWdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off