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Sole trader dossier

TOUFIQ JLIL

FRANCE · SOLE TRADER
KYBE ID: FR-948365630 · 948365630 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTOUFIQ JLIL

fr_inpi

Registration948365630

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Statusactive

fr_inpi

Registered address2310 BD PAUL VALERY, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

GOTTARDI CONSEILdissolved HEDI CEDRIC BEN AMARAactive Ivann Techeractive JEAN CLAUDE JEAN-CLAUDE CHARLES MENUTdissolved JOE LE TAXIdissolved J&S IMMOBILIERdissolved MEHDI TAHRAOUIdissolved Moumia CHERIETactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active OZ TRANSPORT VEHICULEdissolved William FIGUEIREDOdissolved Yanis BENDAHMANEactive YELOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched