DOSSIERS / ABBAS TOTO
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Sole trader dossier

ABBAS TOTO

FRANCE · SOLE TRADER · INCORPORATED 1982-04-29
KYBE ID: FR-324480508 · 324480508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABBAS TOTO
fr_inpi
324480508
fr_inpi
dissolved
fr_inpi
1982-04-29
fr_inpi
1900-01-01
fr_inpi
25 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAM HEMONdissolvedALEKSANDER ANDRZEJ MATCZEWSKIactiveANDREA LUPIdissolvedAnnie Colette MORISSETactiveATLAS SOLEILdissolvedAUGUSTE AUGUSTIN N NONGAdissolvedBADR HMOUDdissolvedBANDWU BANSE MASUDIdissolvedCOTE D'AZUR PRESTATIONSdissolvedDOMAdissolvedFABIEN LEMOELactiveFRANCOISE VANNIERdissolvedGILBERT BARTOLINIdissolvedHARITHA STORESactiveHICHEM GHARBIdissolvedIMPULSE BEAUTEdissolvedJEAN BARATTEdissolvedKILYANdissolvedMALIKA MOKTARIdissolvedMARILIA BRANDAO VILARdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off