DOSSIERS / ANTOINE TOFFOLI
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Sole trader dossier

ANTOINE TOFFOLI

FRANCE · SOLE TRADER
KYBE ID: FR-304207582 · 304207582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE TOFFOLI
fr_inpi
304207582
fr_inpi
dissolved
fr_inpi
1987-02-28
fr_inpi
47400 GONTAUD-DE-NOGARET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BEN TALIAdissolvedADELINE CARLETdissolvedAIME JEAN BERNYdissolvedALEXANDRE TONIUTTIdissolvedA LIMBERGERdissolvedANDRE LAURANSdissolvedANDRE LEMANNdissolvedANDRE POURIOLdissolvedANNE MARIE CAUMONTATdissolvedANTOINE FLORIANdissolvedBERNARD POURIOLdissolvedCAMILLE COUDROYdissolvedCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCAPDEVILLE LOUIS SOLEILLETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHAILLAT DARDERdissolvedCHANTAL BOUCHETdissolvedCLAUDINE BOUGUEdissolvedCOMITE DES FETES JEAN DE PEYactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off