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Sole trader dossier

MAURICE TOTO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-27
KYBE ID: FR-432605871 · 432605871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE TOTO

fr_inpi

Registration432605871

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-07-27

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Dissolved2004-12-05

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Registered address1 BD HENRI IV, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXIS DUCROS DE SAINT GERMAINdissolved ANNE MARIE HELENE FRASSON-GORRETactive ARTHUR & PHILIPPINEdissolved BEATRICE PISTON D EAUBONNEactive BLUE AUDIO NETWORKdissolved CAMDEN QUAYdissolved CHARLES BENNETTactive FIRST MATCHdissolved GEORGES CHENUSdissolved GILLES PASTUREAUdissolved GUYLIAdissolved ISABELLE TRYSTRAMdissolved JEAN CLAUDE GENESTdissolved JEAN LOUIS NOIRdissolved JEAN MICHEL DUBOSdissolved LES NOUVELLES EDITIONS FRANCAISESactive MICHELINE LANGEdissolved [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-05Dissolved / struck off