DOSSIERS / SOCIETE TOFFANELLO FRERES
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SOCIETE TOFFANELLO FRERES

FRANCE · COMPANY · INCORPORATED 1977-12-25
KYBE ID: FR-309586519 · 309586519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE TOFFANELLO FRERES
fr_insee
309586519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-12-25
fr_insee
1987-06-22
fr_insee
31330 MERVILLE
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMELIE DELLAROSSAactiveANDREE JULIETTE DOUATdissolvedANDRE FURLANdissolvedANDRE SIMONdissolvedANNE MANDRETTEdissolvedANTOINE AMBROSIOdissolvedARMAND BALYdissolvedBASILE BEGUEdissolvedBERNARD MARIE JEAN LABEZINdissolvedBRUNO TRECCANIdissolvedCATHERINE ABRATEdissolvedCHARLES DAMINATOdissolvedCHARLES DAMINATOdissolvedCHRISTIANE BORDAdissolvedCLAUDE REMI AUGUSTE PERINETdissolvedDANIELLE TERRONESdissolvedDENISE LUCIENNE DESIREE GOARDERESactiveDIDIER NOEL NICOLAdissolvedELIE AMEDEE TOFFANELLOdissolvedFRAYSSE YVES ET GUYdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off