DOSSIERS / BALIGH TOUMI
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Sole trader dossier

BALIGH TOUMI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838825156 · 838825156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BALIGH TOUMI
fr_inpi
838825156
fr_inpi
dissolved
fr_inpi
2018-04-09
fr_inpi
2021-12-31
fr_inpi
110 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
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 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off