DOSSIERS / LE TOA INTERNATIONAL
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Company dossier

LE TOA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1991-01-09
KYBE ID: FR-379160179 · 379160179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LE TOA INTERNATIONAL
fr_insee
379160179
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-01-09
fr_insee
2014-10-24
fr_insee
23 RUE JEAN JACQUES ROUSSEAU, 23/25, 75001 PARIS 1
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

353 total

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

2 M DESIGN STUDIOdissolved2M EXPERTISEdissolved42 CORPdissolved4 FIT MUSICdissolved#9 PRODUCTIONdissolvedACCESS CASTING AGENCYactiveACCESSOIRES MATERIELS CHASSE INTERNATdissolvedA.C.C VIVAPARISactiveACTES DE PIRATERIEdissolvedACTIF ASSISTANCE COORDINATION TECHNIQUE INGENIERIE FINANCIEREdissolvedADEXAdissolvedADLMactiveADL MEDIAactiveAEVENTdissolvedA.F.B. CONSEILSdissolvedAGENCE MEMENTOdissolvedAGENCE PALAIS ROYALdissolvedAGORAdissolvedAIRGRIPdissolvedAIRPORT SERVICE MANUTENTIONdissolved

+333 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off