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Sole trader dossier

ACHRAF TONNI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-801833724 · 801833724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameACHRAF TONNI

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Registration801833724

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Statusdissolved

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Incorporated2014-05-01

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Dissolved2017-09-01

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Registered address15 QUAI D'ASNIERES, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN PATRICK PAKIRDINEdissolved ALBECK RECORDSactive Anais Mégane MANNE-CABDAactive ANIS QIQSdissolved ANO HAIR STYLEdissolved ASSOCIATION COROT-MONETactive ASSOCIATION DEHIactive BOUCHRA LOUDERAIactive Brahim LMOUATAZactive CHEICKH AHMADOU BAMBA NDOYEdissolved CHRISTINE HABAYdissolved CO2SERVICESdissolved DIASPORAS AFRICAINESactive DIOR NDAWactive EL MOULDI CHAOUCHEdissolved ETRE ET VIVREactive FOUAD AMCHACHdissolved FREDERIC MARTIAL EBAMIactive HANDBALL CLUB VLG (HBCV)active HAROUNA BAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-01Dissolved / struck off