DOSSIERS / TONINO
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Company dossier

TONINO

FRANCE · COMPANY · INCORPORATED 1983-03-28
KYBE ID: FR-327545281 · 327545281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONINO
fr_insee
327545281
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-03-28
fr_insee
1900-01-01
fr_insee
21 B RUE DE TOUL, 75012 PARIS
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 JANVIERdissolvedABDEL FATAH KHALIFAdissolvedABDELHAKIM EL MEKKIdissolvedABDELKADER IBRAHIMdissolvedABDELKARIM FILALIdissolvedABDOL REZA KHASTEHdissolvedABDOO DARAZdissolvedABDOURAHMANE SOWdissolvedABDUL KHALIQ KHANdissolvedABIE JOSEPH AKREdissolvedABILIO FERNANDES TEIXEIRAdissolvedABILIO GONCALVES FOLHAdissolvedABOUBACAR DIANEdissolvedABRAHAM RICARDO CASTILLOdissolvedACCYSdissolvedACGPdissolvedACTION SERVICESactiveADEL IBRAHIMdissolvedADEM KOREMEZdissolvedAHCENE ALI OULHADJdissolved

+429 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off