DOSSIERS / TOBOGGAN
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Company dossier

TOBOGGAN

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-432407989 · 432407989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOBOGGAN
fr_insee
432407989
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-07-17
fr_insee
2005-06-30
fr_insee
4 RUE DE L ABREUVOIR, 92400 COURBEVOIE
fr_insee
52.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

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

2 A F-BUROdissolved3F RESTAURANTSdissolved3 Ldissolved3 SP SECURITE PRIVEactiveACCEL CONSEILSdissolvedACTIF INTERNATIONALdissolvedADS.BdissolvedAERO FINANCE CONSEILactiveAFRIQUE BUSINESS PROCESS OUTSOURCINGdissolvedAGENCEMENT GENERAL RENOVATIONdissolvedAG SERVICE FRANCEdissolvedAIR SERVICESdissolvedAL-FARES-AL-ARABIEdissolvedALIK SAdissolvedALTAIREdissolvedALTMANN PARTNER SOFTWAREdissolvedANN WALIGORSKIdissolvedAPPRENTISSAGE ET LOGICIELSdissolvedARJ TYPO SOC NOUVELLEdissolvedART QUESTactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 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