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Sole trader dossier

TOUFFIK RACHI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-17
KYBE ID: FR-820408425 · 820408425 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameTOUFFIK RACHI

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Registration820408425

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Statusdissolved

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Incorporated2016-05-17

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Dissolved2021-12-31

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Registered address6 RUE DU 19 MARS 1962, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTONIE PRASAD GILBERT FELIXdissolved ASSOCIATION ENERGIAactive BATIMODdissolved CLEMENCE LAWSONdissolved DOMINIQUE JEAN MICHEL CARPENTIERactive LES BATISSEURS DE LA CITEactive MOHAMED SEDJAIdissolved MUSTAPHA SERHANEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS FREITASdissolved RUSULactive SALL SKILLSdissolved Steeve Davy Oluwakossoun CAPO-CHICHIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-12-31Dissolved / struck off