DOSSIERS / IMAD HASAN TAWFIQ
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Sole trader dossier

IMAD HASAN TAWFIQ

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-791047384 · 791047384 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMAD HASAN TAWFIQ
fr_inpi
791047384
fr_inpi
dissolved
fr_inpi
2013-02-15
fr_inpi
2018-01-01
fr_inpi
46 RUE DE L'ALMA, 92400 COURBEVOIE
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
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off