DOSSIERS / ACHRAF TOUZANI
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Sole trader dossier

ACHRAF TOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-28
KYBE ID: FR-515017309 · 515017309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACHRAF TOUZANI
fr_inpi
515017309
fr_inpi
dissolved
fr_inpi
2009-09-28
fr_inpi
2025-06-30
fr_inpi
186 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adakou Aimee AKAKPO-TOULANactiveAmal GUIDOUCHEactiveANDRE MARTINdissolvedAnes Malek OUAHOUAHactiveAV & CONSULTINGactiveBC CONSEILdissolvedBENJAMIN ROGER ROBERT DHEILLYactiveBERNARD POSTELdissolvedBRIGITTE KARYTAactiveCharly Charly Charly Charly ZaidiactiveCHRISTOPHE BOCQUILLONdissolvedDINAMO THEATREactiveDOMINIK MARJANOVICdissolvedFLORIAN OMNESdissolvedGENERALI EXPORTATIONactiveGH DECOdissolvedGILLES BRUNETdissolvedHUBERT ALEX TERRIERdissolvedINSTALL CONFORTactiveKPL INGENIERIEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off