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Sole trader dossier

EUGENE MICHEL TONCO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-05
KYBE ID: FR-434965646 · 434965646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE MICHEL TONCO

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Registration434965646

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Statusdissolved

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Incorporated2000-07-05

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Dissolved2002-01-01

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Registered address258 RTE DE LA MADELEINE, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAMAY SERVICES ENVIRONNEMENTactive ANANAYdissolved APC TELECOMdissolved E-BIZ.COMdissolved ELIAMEdissolved ENTREPRISE DE PRODUCTION ET DE TRANSFORMATION AGRO-ALIMactive ENTREPRISE NOUVELLE ANAMAY TRANSPORTS MANUTENTION ET LOCATIONdissolved ERIC CLAUDE JEAN-CHARLESdissolved HA BAITAdissolved HENRI MICHEL ANATOLEactive HMAdissolved JEAN-GUY MATHIAS ANTOINE-EDOUARDdissolved L'ANGE ETERNEL MONUMENTS FUNERAIRESdissolved MARCO FARRISdissolved [ND]active SARL ALLIANSdissolved SARL ECOM GUY@NE COMMERCE & MULTISERVIdissolved SCI MICHEL ET GABRIELactive SERVICE 7dissolved SYLVERE MARTIN LESPERANTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-01Dissolved / struck off