DOSSIERS / ABDOULAYE TOGOLA
← SearchExport PDF
Sole trader dossier

ABDOULAYE TOGOLA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-433635901 · 433635901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDOULAYE TOGOLA
fr_inpi
433635901
fr_inpi
dissolved
fr_inpi
2000-10-03
fr_inpi
2014-05-19
fr_inpi
11 B AV CARNOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAPS21dissolvedCLAPS31dissolvedCLAPS32dissolvedCLAUDE WILLIAM SENDOWSKIdissolvedGABJIdissolvedGEORGES PECASTAINGdissolvedJEAN CHARLES LETORTactiveJEAN FRANCOIS MARCHIdissolvedJessica Déborah Colette DAHANactiveJP ET ASSOCIESdissolvedMARGUERITE DE LUZEactive[ND]dissolved[ND]active[ND]dissolvedPIERRE-ALOYS LUCIENdissolvedPL MANAGEMENTactiveRANDALL WHITLOWdissolvedSAKURAKO MOUSSEIGNEactiveSCI CENTRE DE LA FEMME ET DE LA FERTILITE CARNOTactiveSCI DU 11 BIS AVENUE CARNOTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off