DOSSIERS / ANNIE TOYES
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Sole trader dossier

ANNIE TOYES

FRANCE · SOLE TRADER · INCORPORATED 1976-05-21
KYBE ID: FR-306248857 · 306248857 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE TOYES
fr_inpi
306248857
fr_inpi
dissolved
fr_inpi
1976-05-21
fr_inpi
2016-10-24
fr_inpi
PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BAO VAN BUIdissolvedBURGER FOOD CORPORATIONdissolvedDANIKactiveELEGANCEdissolvedFRANCOIS ALAIN SABYdissolvedGESTCOMdissolvedJEAN CLAUDE ALBERT FAURITEdissolvedJEAN LOUIS SAINT-AMAUXdissolvedJOEL GUYOTdissolvedJOSEPH MARTINdissolvedLAETITIA DELGADOdissolvedLEA BAYDEdissolvedMARYSE LOUISE LARROQUEdissolvedMDMdissolvedMYRIAM SENTENACdissolvedPATRICIA GAITIdissolvedPAULE THURIESdissolvedSARL FRANCE JMHdissolvedSOC DE VETEMENTS DE RAMONVILLEdissolvedSYLVIANE MARCHdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off