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Sole trader dossier

ANDRE ALAIN TOSELLO

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397424292 · 397424292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ALAIN TOSELLO

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Registration397424292

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Statusdissolved

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Incorporated1994-07-01

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Dissolved2003-09-30

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Registered address123 TRA PARANGON, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALDO ALBERT BIELLI-THOMASdissolved ANNIE PIERRETTE PESTREdissolved ANOUCKactive BERNARD ONCINOdissolved CESAR GUY CAMPANAdissolved COMPAGNIE MARITIME ESTAQUEENNEactive GEORGES CHASPOULdissolved GEORGES TRONEL PICAILLONdissolved HUGUETTE ARTAUDdissolved JACQUES LEON LUC PINATELdissolved LES TOURTEAUXdissolved LOLA MICHELactive Manon Chloé GARITOactive MARIE FRANCE COSTANTINOdissolved MONTAGNE A VENIRactive [ND]active [ND]active [ND]active [ND]active PATRICK HUGUETdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off