DOSSIERS / TOUFIK KHALOUNI
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Sole trader dossier

TOUFIK KHALOUNI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837624121 · 837624121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUFIK KHALOUNI
fr_inpi
837624121
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2023-12-31
fr_inpi
87 RUE ANATOLE FRANCE, 93700 DRANCY
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 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off