DOSSIERS / CHEZ TOTO
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Partnership dossier

CHEZ TOTO

FRANCE · PARTNERSHIP · INCORPORATED 2004-12-10
KYBE ID: FR-479775744 · 479775744 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ TOTO
fr_insee
479775744
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-12-10
fr_insee
CHEF LIEU, 74130 CONTAMINE-SUR-ARVE
fr_insee
47.62Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE SANCHODirigeant—France registry
CHRISTOPHE JANINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif