DOSSIERS / GEORGES TOCHE
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Sole trader dossier

GEORGES TOCHE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-10
KYBE ID: FR-388590598 · 388590598 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES TOCHE
fr_inpi
388590598
fr_inpi
dissolved
fr_inpi
1992-07-10
fr_inpi
1992-12-31
fr_inpi
LE CHARREL, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CHARLES RENE HAZELARTdissolvedALAIN DANIEL YVES BLANCdissolvedALBERT HERMANTdissolvedALFONSO BURGARELLAdissolvedANDREE LAISSEdissolvedANDRE GIRAUDOactiveANTOINE MARIANIdissolvedASSOC FERME EQUESTRE DE FENESTRELLESactiveASSOCIATION DES BATISSEURS AUBAGNAISactiveASS SPORTIVE COLLEGE LOU GARLABANactiveAUBAGNE NATATIONactiveBERNARD MARIUS LEON DUPUYdissolvedCECILE LAURENCEdissolvedCOPRO LE VALRIANT 2activeCYRILLE CUEVASdissolvedDANIELLE ANINOdissolvedDANSE TRANQUILLEactiveD. CARACONSTANTIS ET SES FILSdissolvedDEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolvedD NAUDINdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off