DOSSIERS / TONI FRANCE
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Company dossier

TONI FRANCE

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454017492 · 454017492 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TONI FRANCE
fr_insee
454017492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-18
fr_insee
2025-01-20
fr_insee
9 RUE DE LA POMPE, 95800 CERGY
fr_insee
68.32A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.IdissolvedACHATS RENOVATION VENTESactiveACTION BEARN GARDIENNAGE SECURITE ABG SECURITEdissolvedADVANCED DEVELOPMENT SYSTEMdissolvedAFFOUE LAURENCE GBADAMASSIdissolvedAGENCE ORCHYDIAactiveAMGdissolvedA.S.G HOLDINGdissolvedASS SOUTIEN A REPUBLIQUE CONGOactiveATILASON TRANSPORTactiveBACK STOP SECURITYdissolvedBENA TRANSactiveBETHANIE DESGRANGESdissolvedBIEN ETRE SERRURERIEdissolvedBM SECURITE PRIVEactiveBOUBACAR SOWdissolvedBPS CONSEILdissolvedCAMANdissolvedCATISAactiveCLEAN DESKdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
NTONI EVRARD NSUMBUKAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off