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Sole trader dossier

LIONEL TOUFIC TABET

FRANCE · SOLE TRADER · INCORPORATED 2020-06-19
KYBE ID: FR-884451295 · 884451295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL TOUFIC TABET

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Registration884451295

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Statusdissolved

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Incorporated2020-06-19

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Dissolved2023-12-31

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Registered address22 RUE DARU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AN CONSEILactive ASS GANDHARVAactive BRAHIM DJABALIactive CERCLE HOCHE ANJOU SALL ARME99dissolved DARU PEREIREdissolved ERIC JEROME LEVACHEactive EVE-MARIE GUBERTdissolved EXPE 2000dissolved ICTINUS SCIdissolved JUSTYNA OSTROWSKAactive KARINE LEHMANNdissolved M.C INVESTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE JEAN GEORGES BLUSSEAUdissolved PLOUTOSactive SALAH EDDINE BOUCHAIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off