DOSSIERS / MONIQUE JULIETTE TOFFI
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Sole trader dossier

MONIQUE JULIETTE TOFFI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378353395 · 378353395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE JULIETTE TOFFI
fr_inpi
378353395
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1993-09-05
fr_inpi
39130 LE FRASNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RICHARDdissolvedASSOCIATION DES IFSactiveASSOCIATION TROLL'S PRODUCTIONactiveASSOC JEUNESSE EDUC POPULAIREdissolvedAUBERGE DES 5 LACSdissolvedCHRISTIAN MONNERETactiveCOOPERATIVE FROMAGEREdissolvedEDITH POUILLOUXdissolvedETABLISSEMENTS NEGRELLOdissolvedFOYER RURAL DES LACSactiveGPT FORESTIER MAPLICAactiveJEAN LUC JEAN-LUC NOEL FELIXdissolvedJEAN PAUL JEAN-PAUL MOISE EMILE BAVERELdissolvedLAURENT MICHELactiveMARIE-GENEVIEVE MARIE GENEVIEVE PAULE LOUISE BACCOTdissolvedMEUBLES NEGRELLOdissolved[ND]activeSARL MCBdissolvedSCDF BLONDEAU E. & FELIX M.P.dissolvedSYND INTER COM GESTION LAC D'ILAYactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off