DOSSIERS / TOUPIE
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Non-profit dossier

TOUPIE

FRANCE · NON-PROFIT · INCORPORATED 1994-10-04
KYBE ID: FR-398056374 · 398056374 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOUPIE
fr_insee
398056374
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1994-10-04
fr_insee
2012-11-22
fr_insee
8 RUE JACQUARD, 54500 VANDOEUVRE-LES-NANCY
fr_insee
31.09B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

215 CHRONOdissolvedA2W DESIGN GRAND ESTactiveABDELAZIZ OUDIAIdissolvedAbdelhamid AzanzalactiveABDERRAHIM DIOURIactiveABDESSLAM ALAHIANEdissolvedAbdul KARTALactiveACMLactiveAC RESEAUXdissolvedACTION COMMERCIALE CONSULTANTSdissolvedACTION DEPANNAGES 54 M-M-S ET TRAVAUXdissolvedADM.SHdissolvedAG BATIMENTdissolvedA.H BAT'ELECdissolvedAHMED BELKHIRdissolvedAKSELactiveALEXANDRE SPITZdissolvedALEX FORETdissolvedALEX HUSSONdissolvedALIME SMAILOVAactive

+282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 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