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Partnership dossier

SNC TOLOZAN

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-21
KYBE ID: FR-351485172 · 351485172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC TOLOZAN

fr_insee

Registration351485172

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

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Incorporated1989-07-21

fr_insee

Dissolved1998-05-28

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Registered address8 RUE DU BAT D ARGENT, 69001 LYON 1ER

fr_insee

Industry67.1E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARCHIFINANCEdissolved BELLECOUR 1dissolved BRABANCEdissolved CIE LYONNAISE GESTION VALEURS MOBILIERESdissolved CM-CIC SOLYPHARdissolved IAE-CONSEILdissolved IMMOBILIERE DE PARTICIPATION LYONNAISEdissolved ITALEXdissolved LE BAILLI DE SUFFRENdissolved LYCACEdissolved LYON.BANQUE GEST.-STE GEST.PORTEFEUILLEdissolved LYONNAISE DE PARTICIPATIONSdissolved MOFAPIERREdissolved SAINT PIERRE SNCdissolved SA REGIE DLM REGIE IMMOBILIEREdissolved SARL TERNAY AMENAGEMENTdissolved SAS LABUIRE AMENAGEMENTdissolved SCI SANTY 92dissolved SIDONdissolved SNC 58 AVENUE LECLERCdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-05-28Dissolved / struck off