KYBE — See who's really behind any company

Sole trader dossier

DAVID TOTO

FRANCE · SOLE TRADER · INCORPORATED 2000-08-16
KYBE ID: FR-433000700 · 433000700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID TOTO

fr_inpi

Registration433000700

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-08-16

fr_inpi

Dissolved2009-05-14

fr_inpi

Registered address23 RUE D'ANJOU, CHEZ APF DOM, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASIBALdissolved BDX PATRIMOINEdissolved CITIZENTRADEactive CLARAVISTAdissolved CLAY DEGANG PATRIMOINEdissolved CORENTIN MARIE LE DOAREactive FDPactive GARALVA PATRIMOINEdissolved GRAPHITE MULTIMEDIA SARLdissolved HPS INTERNATIONALdissolved JV RENOVATIONdissolved KARL NUREMBERGdissolved KHIRI RAV BATdissolved LINA PATRIMOINEdissolved [ND]active NENECHEactive ORBAMAdissolved RCMdissolved S.A.B PRINTdissolved STEVANNA PRODUCTIONSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-14Dissolved / struck off