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Sole trader dossier

AHMED TAWFIKI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-14
KYBE ID: FR-843573189 · 843573189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHMED TAWFIKI

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Registration843573189

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Statusdissolved

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Incorporated2018-11-14

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Dissolved2021-12-31

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Registered address110 RUE DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACADEMIE MEDIC D ACUPUNCTUREactive ANAIS CLEMENCE VERONIQUE PONTIERdissolved AR- ARCHITECTES & JP RICHARDactive BARNABE LORRAINdissolved BLANCA06dissolved BNB CONSULTINGactive CAMILLE HUSSONdissolved CASA75dissolved COMBINED OFFICE SERVICESdissolved COMPAGNIE FRANCAISE D'INVESTISSEMENTactive DELVAC INVESTISSEMENTSdissolved DOROTHEE CELINE VAUZELLESdissolved ETUDE DECENTRAL INDUST RENOVdissolved FONCIERE VICTOR HUGOactive FRANCOISE MESTREactive GROUPE ISISdissolved IMMOBILIERE ET FINANCIERE PHALCRIdissolved Julia Emmanuelle Esther David Rigaudactive LE PETIT CLOS DE SAINT PAULactive LOUIS-CHARLES RENE ROISINactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off