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Sole trader dossier

CHARLES DE TOFFOL

FRANCE · SOLE TRADER
KYBE ID: FR-302075577 · 302075577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DE TOFFOL

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Registration302075577

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLES ARCS, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS DES ACCOMPAGNATEURS EN MONTAGNEactive ASS SKI CLUB BOURG ST MAURICE ARBALETEactive CHRISTIAN GUICHARDdissolved COMTE-OFFENBACHactive COPROPRIETE US VILLARDSactive GERARD EUGENE DAVOINEdissolved GILLES LENGEREAUdissolved HOULIHAN JOHN ET RATAJOVA ZUZANAdissolved INDI CASALISactive INDIVISION ARTRU PASCAL ET SEVERINEdissolved INDIVISION LES ARCSactive IND JAUSIONS M ET PUECH Mactive LIPSZYC CHENactive LOMAX RICHARD ET FIONAdissolved MARC POCCARD-MARIONactive NADINE HACKERdissolved [ND]active [ND]active [ND]active PASCAL LUCIEN HERITIERdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off