DOSSIERS / SERGE NEVIO TOFFANO
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Sole trader dossier

SERGE NEVIO TOFFANO

FRANCE · SOLE TRADER · INCORPORATED 1993-09-29
KYBE ID: FR-352281547 · 352281547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE NEVIO TOFFANO
fr_inpi
352281547
fr_inpi
dissolved
fr_inpi
1993-09-29
fr_inpi
1995-06-08
fr_inpi
14 FG DES BALMETTES, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alexandre Philip MurgieractiveANDRE MARIE CHARLES PELABONdissolvedBERNARD LAMYdissolvedBRICE BENMOUHARdissolvedCLEMENT BOSCHERactiveCOLLOMBALdissolvedCOPR L OREE DES BOIS DEUXdissolvedI.G. PLATE-FORME FRANCEactiveIND.BERCHET MARIANIdissolvedJULIEN PIERRE MICHEL RIOUactiveMIXED MEDIA ATTITUDEactiveMORGAN JEANNINactiveMORITZ FRANCEactiveNARIMEL ZERROUKactive[ND]active[ND]activePHILIPPE BUENAFUENTEdissolvedPHILIPPE MICHEL RENE ARNALdissolvedRADHIA N'SIRIdissolvedSARL STYL CONCEPTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off