DOSSIERS / TOUFIK BELAALI
← SearchExport PDF
Sole trader dossier

TOUFIK BELAALI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-891955049 · 891955049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUFIK BELAALI
fr_inpi
891955049
fr_inpi
dissolved
fr_inpi
2020-12-09
fr_inpi
2023-12-31
fr_inpi
30 RUE NOLLET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
12 FRANKLINdissolvedANGELINA CAUSSEactiveART EN VILLEactiveATELIER D'ARTS PLASTIQUES FRANCINE THOMASdissolvedCAROLINE JEANNE MARIE BOUCQactiveDON PARISdissolvedEDSL CONSULTINGdissolvedEVELINE DENISE KUOHdissolvedJACQUES FITOUSSIdissolvedMADHAMactiveMARIA ROSARIA SOLDOactivePEPS AND COdissolvedSCE DIFFUSIONdissolvedSCI EDIMOdissolvedSCI PB MARTI-KLEISBAUERdissolvedSCI PYRAMIDEactiveSEBASTIEN CARRON DE LA CARRIEREactiveSUNITA-ENFANCE ET PARRAINAGEactiveSYSTEMS AND DESIGNdissolvedVINUM PARISIIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off