DOSSIERS / FREDERIC TOFFOLO
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Sole trader dossier

FREDERIC TOFFOLO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-407750207 · 407750207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC TOFFOLO
fr_inpi
407750207
fr_inpi
active
fr_inpi
1996-04-30
fr_inpi
167 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
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.

ANTOINE SIMONactiveASIA WOK VELODROMEdissolvedBALEK & COactiveCAISSE DE CRED MUT VANDOEUVRE VELODROMEdissolvedCHEZ YASSINdissolvedDAVID JAMMESactiveElodie MARECHAUDactiveEURL ALAIN CLEMENTdissolvedFRANCEDdissolvedFREDERIC BROSSEdissolvedGILLES VALENCEdissolvedGUILLAUME FERYdissolvedJABI TELECOMdissolvedKEBS VELODROMEactiveLAURENCE BLANCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100