DOSSIERS / ANTOINE TOTH
← SearchExport PDF
Sole trader dossier

ANTOINE TOTH

FRANCE · SOLE TRADER · INCORPORATED 1989-04-28
KYBE ID: FR-350624169 · 350624169 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE TOTH
fr_inpi
350624169
fr_inpi
dissolved
fr_inpi
1989-04-28
fr_inpi
1990-03-31
fr_inpi
LUPINO, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

A CASAactiveACCES PUBLICS INTERNETactiveALAIN MARIdissolvedALBERT FRANCOIS ERNEST PARODIdissolvedALBERT SERRURER FERRON FUSELLAdissolvedALICE IOPIANdissolvedA MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICAactiveANDRE LADJOUZIdissolvedANGELE MARIE LINALEdissolvedANGELE PARSIdissolvedANGE MARIE ACQUATELLAdissolvedANIMATION LOGIST POUR HABITANTS ET ASSOCactiveANNE CLERICCIdissolvedANNE MARIE GANDOLFIdissolvedANSELME SANDRONIdissolvedANTOINE CASTELLIdissolvedANTOINE FIORIdissolvedANTOINE LOUIS PAUL GIUDICELLIdissolvedANTOINE MUZIOTTIdissolvedANTONIO DE NUZZOdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off