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Sole trader dossier

FORNETTE P TOUTSOGLOU

FRANCE · SOLE TRADER
KYBE ID: FR-310820766 · 310820766 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFORNETTE P TOUTSOGLOU

fr_inpi

Registration310820766

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressCRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AKAKI BARKALAYAdissolved ALAIN ALBERT REYdissolved ALAIN JEAN MONARDactive ANDRE FUZETdissolved ANDRE HERVE HOESCHdissolved BENOIT CASTEJONdissolved CHRISTIAN LASSINATdissolved CIMS MICHELETTI ET SALLIEREdissolved CLAUDE JEAN MARIE JULIENdissolved CORNEILLE MARIE MAGNETTOdissolved DANIELLE ADONISdissolved DOMINIQUE BERNAUDdissolved DOMINIQUE TIRARD-GATELdissolved ETIENNE JUANEDAdissolved E VE HAASdissolved FERNANDO FACCHINETTIdissolved GENEVIEVE SIMONE ROUDIERdissolved GILBERT LUCIEN VIVIENdissolved GILBERT PIERRE DUMASdissolved GUILLERMIN MORIERdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off