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Sole trader dossier

TOUFIK MELIK

FRANCE · SOLE TRADER · INCORPORATED 2015-06-16
KYBE ID: FR-812025187 · 812025187 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameTOUFIK MELIK

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Registration812025187

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Statusdissolved

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Incorporated2015-06-16

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Dissolved2025-01-31

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Registered address53 AV DU PARC, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDOULAYE SISSOKOdissolved AHMED JAAOUANIdissolved anil prasad ulakactive AZZADDINE NASSIRIdissolved DERRADJI ATOUIdissolved DJAMILA HAKKIdissolved FIVE STARSdissolved JEAN-JACQUES DARRASdissolved KEVIN SAMELORdissolved khalid BAKHTAactive LAHBIB SI YOUCEFdissolved LARAME JOHNNY JOHNNYactive MOHAMED GAMAL ISMAELactive MOHAMED NOUALIdissolved mohammed amine benarbiaactive [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2025-01-31Dissolved / struck off