DOSSIERS / TOUFIK MEGHAZI
← SearchExport PDF
Sole trader dossier

TOUFIK MEGHAZI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-15
KYBE ID: FR-509514543 · 509514543 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUFIK MEGHAZI
fr_inpi
509514543
fr_inpi
dissolved
fr_inpi
2009-01-15
fr_inpi
2009-07-01
fr_inpi
93 BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off