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Sole trader dossier

DENISE TOLOSANO

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-322689605 · 322689605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE TOLOSANO

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Registration322689605

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Statusdissolved

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Incorporated1981-08-01

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Dissolved1989-12-31

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Registered addressLES CANOURGUES, 13300 SALON-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT RABEdissolved AMIS DE SAINT BENOITactive ANNICK ELISA LEFEBVREdissolved AUTOGAZ PROVENCEdissolved BERNARD JEAN FRANCOIS LOPEZdissolved CENTRE INTERNATIONAL INSERTION PROFESSIOactive CHRISTIAN GUENINdissolved CHRISTIAN LOUIS EMILE DAVIDactive CIVILE IMMOBILIERE VERT BOCAGEdissolved CLAUDE MARC PARANQUEdissolved FATIMA BENT MOHAMEDdissolved GALERIE DU ROTINdissolved GARCIA M ANDRUEZOLdissolved GENEVIEVE ROUXdissolved GEORGES PITOLETdissolved HENRI MONTELLAactive JACQUES GARCIAdissolved JOSE GUIRAOdissolved JOSETTE SEITHERdissolved JOSIANE PALACIO-BOUISSETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off