DOSSIERS / EL MEHDI TOUHAFI
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Sole trader dossier

EL MEHDI TOUHAFI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878041201 · 878041201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MEHDI TOUHAFI
fr_inpi
878041201
fr_inpi
dissolved
fr_inpi
2019-10-21
fr_inpi
2024-12-31
fr_inpi
12 AV LOUIS PASTEUR, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EL MANSOURIdissolvedAHCENE MOHAMMEDIdissolvedALI HAMZE KOMAIHAactiveAMAL HITAITdissolvedANDREE MARIE THERESE LALEMANdissolvedANEMA CONSULTINGdissolvedANNE MARIE COLETTE ROTTIERdissolvedAURELIE ENCARNACION TRAN PHATdissolvedAZUR TAXIactiveBERTRAND JEAN-CHARLE BENOITactiveBOBBY 007dissolvedBPSdissolvedCLAIRE MARTHE MARIE RAYNAUDdissolvedERIC TAGUETactiveERNEST MAVOUNGOUdissolvedEVANdissolvedGARAGE AUTOMOBILE A.M.GdissolvedGERARD MARCEL VIOLLEdissolvedGRBactiveGUY DROUAULTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off