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Sole trader dossier

TOUFIK GHOUTI

FRANCE · SOLE TRADER · INCORPORATED 2005-10-04
KYBE ID: FR-484461488 · 484461488 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameTOUFIK GHOUTI

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Registration484461488

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Statusdissolved

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Incorporated2005-10-04

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Registered address17 RES DU PARC, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BERNARD MOTOLAdissolved BROUJERDI KUZEGARANactive DAVID KUZEGARANE-BROJERDIdissolved DOGAN CAN DOGAN-CAN BINICIdissolved FENGXI CAIdissolved HIMEL BARUAdissolved JOHANNA HUANGdissolved LEIDEALdissolved MICHAEL BENAYOUNdissolved MORTEZA KHABAZI ZANDJANIactive Muntazer Safiactive PASCAL HENRI MAURICE CHICHEPORTICHEdissolved RAPHAEL BENAYOUNactive SCI ADLEdissolved SCI LWC IMMOdissolved STEVE LUBINdissolved vanArkel Harkeactive YU'S HOLDINGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched