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Sole trader dossier

JEAN-PIERRE TOTO

FRANCE · SOLE TRADER · INCORPORATED 1982-03-22
KYBE ID: FR-324695949 · 324695949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE TOTO

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Registration324695949

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Statusdissolved

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Incorporated1982-03-22

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Dissolved1986-01-19

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Registered address97434 SAINT-PAUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADOLPHE MARIUS FORTU CHANE TOdissolved A GOULAMHOUSSENdissolved ARSENE ROLAND LEONETTEdissolved AUBERGE DES ILESdissolved CHAN YUEN TSANG-SHUM-YUENdissolved C MORINEAUdissolved GEORGES ANTOINE ROCCA-SERRAdissolved HOTEL DU CAPdissolved JEAN BERNARD ESCUDIEdissolved JEAN CLAUDE VINCENT LOMBARDOdissolved JOEL JEAN ERIC ILAMOUCHAdissolved JOSEPHINE ARAYE TIROUMALEdissolved JUSTIN LABBEdissolved LA VARANGUEdissolved LOCACYCLESdissolved MARTINE ARNULFdissolved MEDERIC PIERRE RATIGNIERdissolved MELANIE LALLEMANDdissolved MICHEL VIRAMA-COUTAYEdissolved PIERRE ALFRED KNANECdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-19Dissolved / struck off