DOSSIERS / ANTOINE TOE
← SearchExport PDF
Sole trader dossier

ANTOINE TOE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384444139 · 384444139 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANTOINE TOE
fr_inpi
384444139
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
33 RUE PAUL GAUGUIN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

8-C S.R.dissolvedABBYdissolvedAB MOBILIdissolvedACHILL ISLANDdissolvedAGENCE NOTEOdissolvedAL PATRIMOINEdissolvedAMICALE-FRANCO-EURO-ALGERIENNE RUGBYXVactiveAR SYSTEMES TOULOUSEdissolvedBARTI SERVICES FRANCEdissolvedBEBENOU SERVICESactiveBK TRANSPORTSactiveBTLactiveCAPONGAdissolvedCAROLINE MARIE ESTHER AGOSTINOactiveCCMPRINTdissolvedCOMITE REGIONAL HANDISPORT OCCITANIEactiveCS CONSTRUCTION 31dissolvedCTOUTCOM DES ORGANISATIONS & DES HOMMESdissolvedDB EXPERTISEdissolvedE.G.C.dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement prononçant