DOSSIERS / EMMANUEL MATHIAS TOLEON
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Sole trader dossier

EMMANUEL MATHIAS TOLEON

FRANCE · SOLE TRADER · INCORPORATED 2004-02-07
KYBE ID: FR-452570351 · 452570351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMANUEL MATHIAS TOLEON
fr_inpi
452570351
fr_inpi
dissolved
fr_inpi
2004-02-07
fr_inpi
2004-09-28
fr_inpi
BERGNOLLES, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALBERTA BEAUPEREdissolvedALDRINE ROSAN ELPHENORdissolvedANDRE MARC LAPINdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DU LAMENTINactiveBERACOONactiveB'L AUTOdissolvedCARIBBEANN BEAUTYdissolvedCEDRIC GHISLAIN JEAN-JACQUESdissolvedCHRISLAIN PAUL MAGDELEINEdissolvedCHRISTIAN BERTAU JOSEPH TOLEONdissolvedCRC ENVIRONNEMENTdissolvedDANIEL BARVAUTdissolvedDARCY BARVAUTactiveDIDIER CHRISTOPHE DONATIENdissolvedDIDIER MARIUS ARJOUNINdissolvedFERNAND LAURENT BELLIARDdissolvedGERARD STANISLAS BRIOLANdissolvedGLADYS GAETANE GENEdissolvedGWADA LOCATION SARLdissolvedJANY RAPHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off