DOSSIERS / TOUFIK
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Company dossier

TOUFIK

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849367107 · 849367107 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOUFIK
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849367107
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dissolved
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Limited liability company (SARL)
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2019-03-22
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96 RUE DE LA ROQUETTE, 75011 PARIS
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96.02A
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0
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM AbdallahPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances