DOSSIERS / BERNARD CLAUDE TOCCOLI
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Sole trader dossier

BERNARD CLAUDE TOCCOLI

FRANCE · SOLE TRADER
KYBE ID: FR-301812335 · 301812335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CLAUDE TOCCOLI
fr_inpi
301812335
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DE LA REPUBLIQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIME FONDECAVEdissolvedALAIN AROLESdissolvedALBERT LABROSSEdissolvedALEXANDRA POLLdissolvedALPHONSE SCHAFFAUSERdissolvedANDREE COLETdissolvedANGELINA CEBELLANdissolvedBRASSERIE DES HALLESdissolvedBRIGITTE TORNEdissolvedBUSQUETS YVES ET ALAINdissolvedCAILLIS JEAN PIERRE ET JOSIANEdissolvedCARMEN SURRIELdissolvedCHAUSSURES HENRY GARCIN ET FILSdissolvedCLAUDE ANDRE ESPINASSEdissolvedCLAUDE BONNETdissolvedCLAUDETTE THERESE SUCHdissolvedCOLETTE MAGNEdissolvedCROQ SELFdissolvedDIDIER MASSARDdissolvedDOMINIQUE VANQUELEFdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off