DOSSIERS / TOUFIK HAJJI
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Sole trader dossier

TOUFIK HAJJI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-26
KYBE ID: FR-798370623 · 798370623 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUFIK HAJJI
fr_inpi
798370623
fr_inpi
dissolved
fr_inpi
2014-11-26
fr_inpi
2019-04-15
fr_inpi
78 BD PAUL DOUMER, C/O AL SECRETARIAT, 06110 LE CANNET
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-02

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off