DOSSIERS / TAWFIQ MTAHRI
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Sole trader dossier

TAWFIQ MTAHRI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-847721354 · 847721354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TAWFIQ MTAHRI
fr_inpi
847721354
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2024-12-31
fr_inpi
4 RUE CLAUDE BONNIER, CCAS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBA MOULUDdissolvedABDALLAH AHMED MOUSSAdissolvedABDEL KHALEK SAHAKactiveABDELKRIM MEZENNERdissolvedABDELLAH BOULALOUAdissolvedABDELRAZIQ SHOMO ADAMdissolvedABDINAFAC MAHAMAD HORGOBLEdissolvedABDOULAYE BAHdissolvedABDOURAHMANE BARRYdissolvedABDULBAKI KAMAactiveABDULLAH MAROFKHELdissolvedABDULMONEM ABOUSHdissolvedADAMA BAMBAdissolvedADIL MOHAMED MOUSSAactiveADOUM OUSMANEdissolvedAHMAD BICHARAdissolvedAHMADULLAH AHMADIdissolvedAHMEDBABA BRAHIMSALEM AHMEDdissolvedAHMED BAZED ZAIM HAMADdissolvedAIMEN HASSAN JADOdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off