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Sole trader dossier

TAOUFIK SILINI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-480012350 · 480012350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAOUFIK SILINI

fr_inpi

Registration480012350

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-10-05

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Dissolved2021-05-05

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Registered address40 AV JEAN JAURES, 93220 GAGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBERGE DE LA GAREactive E3L & COdissolved GAGNY INFORMATIQUEactive GAGNY TELECOMdissolved JEAN YVES GUITTARDdissolved JOSIANE PILLOTdissolved LA BELLE EPOQUEactive MANUEL RIO GILdissolved MIAM-MIAMdissolved MS SHOES SARLdissolved [ND]dissolved OPTIQUE ADAMdissolved OPTIQUE Sdissolved OXYGENEactive REKYA MELLAHdissolved SA GAGNYactive SARL A L'ESPACE CANINdissolved TC FOODactive TRANSPORTS KELdissolved VIEIRA JUNIOR JUNIOR VIEIRA SERGIO MURILOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-05Dissolved / struck off