DOSSIERS / ANGEL TOMY
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Sole trader dossier

ANGEL TOMY

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311023907 · 311023907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGEL TOMY
fr_inpi
311023907
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1993-09-30
fr_inpi
24350 TOCANE-SAINT-APRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN GUILLENdissolvedALAIN MICHEL SAVIGNACdissolvedALEX BEAUDEAUdissolvedALICE DENISactiveALICE RICHARDdissolvedANDRE SUBRENATdissolvedANNIE CIPIERREdissolvedARMAND BORDEdissolvedBLAISE CHAUMETTEdissolvedBUREAU AIDE SOCIALE DE TOCANE SAINT APREdissolvedCENT MEDICAL CHEVE-ROBERTdissolvedC PEYTOUREAUdissolvedCULTURE LOISIRS EDUCATIONactiveDANIEL FAURIEdissolvedDANIEL FRANCOISdissolvedDANIEL FRANCOISactiveDANIEL LAVAUDactiveDANIEL PUYJEANNEdissolvedEDOUARD FRANCOISdissolvedEDOUARD GOUGEONdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off