DOSSIERS / ABDOULAYE TOKO
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Sole trader dossier

ABDOULAYE TOKO

FRANCE · SOLE TRADER · INCORPORATED 1991-08-22
KYBE ID: FR-382768356 · 382768356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE TOKO
fr_inpi
382768356
fr_inpi
dissolved
fr_inpi
1991-08-22
fr_inpi
1994-06-05
fr_inpi
5 RUE DE LESSEPS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

15 SECURIZdissolved2A LOGISTIQUEdissolvedABDELKADER LASSEHABdissolvedACA ALEKSICdissolvedACCESS FACADESdissolvedADEL CHARFEDDINEdissolvedAD PROactiveAGENCE CIALE INDUS ET ARTISANALEdissolvedAGSdissolvedAHMED ABOUMOUSSAdissolvedAHMED SHAHENdissolvedAHUI ADOUdissolvedAKILIUS CONSULTINGdissolvedALAIN FILIBERTIdissolvedALAIN FRANCOIS MOREAUdissolvedALAIN LOMBAdissolvedALI CHERGUIdissolvedALMAdissolvedAMADOU MADANI TALLactiveAMERICO DA SILVAdissolved

+267 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 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