DOSSIERS / IDA TOZZI
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Sole trader dossier

IDA TOZZI

FRANCE · SOLE TRADER
KYBE ID: FR-311467914 · 311467914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IDA TOZZI
fr_inpi
311467914
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE KELLER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LIBERMANNdissolvedCASSUTO MICHELE JAMEdissolvedCHRISTIAN GEBMARDdissolvedDIDIER TEICHdissolvedFernando RODRIGUEZ MORANactiveF FERNAND HEBERTdissolvedGERARD REUXdissolvedJACQUES MARIE CLAUDE HERVINEAUdissolvedJEAN PIERRE TREINSOUTROTdissolvedJOCELYNE BURGIdissolvedKARINE IDA ANNE DENEVERTdissolvedMARCEL THELLIERdissolvedMARIE CLAIRE FERRETdissolved[ND]dissolved[ND]dissolvedODETTE SPIRANDELLIdissolvedPAULETTE BERENGUIERdissolvedPIERRE GOBENCEAUXdissolvedPROSPER FRYDAdissolvedRACHEL GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off