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Sole trader dossier

AGNAN CHARLES TOULA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314045097 · 314045097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGNAN CHARLES TOULA

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Registration314045097

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-09-01

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Registered addressBOURG, 97223 DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTILLES AZUR MARINEdissolved ASSOCIATION LES PALMIERSactive CHRISTIAN ANGELYdissolved DAVID GEORGE ENGLANDdissolved ELIE THOMAS MAURICE A AUGUSTINactive GABIN GABRIELLE NELCHAdissolved GENEVIEVE GABRIEL SAINT-AIMEdissolved GENIA CHRISTOPHE VALENTINdissolved GUIALBERT QUANTIN SAINT-AIMEdissolved HENRI GERARD COCOdissolved JOSEPH BRETONdissolved JULES SEVERIN OCTAVIAdissolved JULIE VADELEUX VADELEUXdissolved LAG TREX TERRASSEMENTdissolved LOUIS GAETAN DARVOYdissolved MARIE-HELENE ARCHERdissolved MARTIN JULES LEON SENARTactive NICOLAS GATIEN FABERTdissolved PIZZA SUDdissolved SARL DIAMANT LES BAINSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1985-09-01Dissolved / struck off