DOSSIERS / ELIZABETH FRANCESCA TOCCO
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Sole trader dossier

ELIZABETH FRANCESCA TOCCO

FRANCE · SOLE TRADER · INCORPORATED 1988-08-24
KYBE ID: FR-347810855 · 347810855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIZABETH FRANCESCA TOCCO
fr_inpi
347810855
fr_inpi
dissolved
fr_inpi
1988-08-24
fr_inpi
1989-07-07
fr_inpi
9 RUE DE SUEZ, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE ZERROUKIactiveALISSANDRE LAURENCE JAQUIERdissolvedAMANDINE CAMETdissolvedANDRIdissolvedANSTAVdissolvedASILEactiveDOMINIQUE GEOFFROISactiveElla Antonia HassindissolvedFRANCESCA TOCCO CREATIONSdissolvedGUINEE STOREdissolvedHalil BacakactiveHOLY AURELIA SICARDdissolvedINDIVISION JEANNE-QUANTINactiveIslam MadouniactiveJACQUELINE ROUFFIactiveJEANNE-QUANTIN INDIVISIONdissolvedJOVIdissolvedLA CIRE ET L ORactiveMATTHIEU LEQUIMENERdissolvedMB SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off