KYBE — See who's really behind any company

Sole trader dossier

HERVE TOCCO

FRANCE · SOLE TRADER · INCORPORATED 1996-12-02
KYBE ID: FR-410504229 · 410504229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE TOCCO

fr_inpi

Registration410504229

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-12-02

fr_inpi

Dissolved2014-12-25

fr_inpi

Registered address10 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDENBI AIT MENGUELLETactive ADVANCEactive AGENCE JOURDE ET VATTIERdissolved AIDAN JIdissolved ARBELES GESTIONactive ARBELES TRANSACTIONSactive ASSUR 93dissolved AUBERdissolved AUTO MARKE'Tdissolved BRAHIM DJENNADIactive CEPETTOactive CIE DISTRIBUTION INDU CIALdissolved CLAUDE VATTIERdissolved DEFENSE RECOURS SERVICEdissolved EMILE BORISAITEdissolved IBA DIAGNEactive INAGAN PRODUCTIONactive JOCELLIAdissolved LA FRANCILIENNE DE REGLEMENTSdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off