KYBE — See who's really behind any company

Company dossier

TOTES ISOTONER HOLDINGS I

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-413151515 · 413151515 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOTES ISOTONER HOLDINGS I

fr_insee

Registration413151515

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1997-07-25

fr_insee

Dissolved2009-11-30

fr_insee

Registered address15140 SAINT-MARTIN-VALMEROUX

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALBERT JEAN FRIZONdissolved AMICALE LAIQUE DE ST MARTIN VALMEROUXactive ANDRE BOULANGERdissolved ANDREE AYGUEPARSEactive ANTOINE ANDRE DUMASdissolved ANTOINE LEON FORGEOTdissolved ANTOINETTE SERIESdissolved ASSOCIATION DES COMMERCANTS ET ARTISANSactive ASSOC JOURNAL PAROISSIAL ASPRE MARONNEactive ASS PARENT ELEVES ECOLE PUBLIQUEactive BE BERNADETTE MARIE JOSE PEUCHdissolved BRUNO RIGAUDIEREdissolved BUREAU DE TOURISMEactive CAISSE ECOLES DE SAINT MARTIN VALMEROUXdissolved CAISSE ECOLES DE SAINT REMY DE SALERSdissolved CANTAL PRODUCTIONSdissolved CENTRE SECOURS SAPEURS POMPIERactive CLAUDE RENE JACQUES AYGUEPARSEdissolved CLUB AUTO-CROSS ECURIE SAINT MARTINactive COLLEGE DEPARTEMENTALdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-11-30Dissolved / struck off