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Sole trader dossier

TOUFIK FARHAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-889784237 · 889784237 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameTOUFIK FARHAN

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Registration889784237

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Statusdissolved

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Incorporated2020-10-09

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Dissolved2023-12-31

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Registered addressPL DU SOLEIL, 91230 MONTGERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELLAH WAHASSOUdissolved ACTIONdissolved ALAIN GEORGES JEAN CARREdissolved ALIBABAdissolved BLAISE TEMEDJON KAMGUEPactive BM CONSEILactive COOP OUVRIERE PRODUCTIONdissolved DIDIER FRANCOIS LOUIS TANGUYdissolved GASTON VAN KEIRSBILCKdissolved GHISLAINE LUCIENNE DALLAVALLEdissolved HENRIETTE SABATIEdissolved ILIAS DIALLOdissolved LAHCEN MOUMARISdissolved MM-TEXdissolved PHILIPPE BOURGOINdissolved SAMDRIVE9dissolved WAHASSOU MOUMARIS MOSTACH EL MOUDENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off