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Sole trader dossier

TOUFIK GHEDIR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845375393 · 845375393 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTOUFIK GHEDIR

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Registration845375393

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Statusactive

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Incorporated2019-01-15

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Registered address4 RUE DE PARIS, 77200 TORCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUX LEADERS-PRIM DE TORCYactive CHRISTOPHE JOEL JACQUES LANDAISdissolved ELODIE CHASSINATactive EURL ENTREPRISE MENDES FURTADOdissolved JOCELYNE LUCETTE RENAULTactive JULIEN PREVOTAUXdissolved MARIE CHRISTINE VICTORIA DOLORES FUHRERdissolved [ND]active [ND]dissolved [ND]dissolved OFFICE CONTINENTAL DES PAPIERSdissolved SCI THEMISdissolved THEMIS 2dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched