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Sole trader dossier

TONIO WALLE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-11
KYBE ID: FR-489606210 · 489606210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTONIO WALLE

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Registration489606210

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Statusdissolved

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Incorporated2006-04-11

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Dissolved2021-12-31

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Registered address22 RUE VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN ASZERMANdissolved AHMED BOUHLALdissolved ASS DARNAactive ASSOCIATION SKHENUSactive JUSQU'O SOMMETdissolved L'ATELIER LGBdissolved LAURE STRUDERactive MAXIME RIVIEREdissolved MICHELLE CHANTREUILactive MM DUBOISdissolved MR BOURBON F MLE DURAND I MR LAMINIEactive [ND]active [ND]active [ND]dissolved OZ-KANactive SAYORI IZAWAdissolved SCI LILASdissolved SLIMANE AYADIdissolved T LIFEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off