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Sole trader dossier

ASMID HUGUES TOTO

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521286021 · 521286021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASMID HUGUES TOTO

fr_inpi

Registration521286021

fr_inpi

Statusdissolved

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Incorporated2010-04-01

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Dissolved2015-07-10

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Registered addressCADET, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGRISERVdissolved ALBERT VILDINAactive ALEXANDRE DANIEL ALLIANCEdissolved ALIZEE FLORA PALPIEDdissolved ALPHONSE THIERRY MAYENGOactive ANNE FERNANDEZactive ASSOCIATION MATELISactive AUGUSTE BERTIN BELOCIANactive BENJAMIN MINGOdissolved BENOIT GAUTIERdissolved CAMILLE JEAN-MARC VINCENTdissolved CHICATE-CHICATEactive CHRISLAIN PAUL LAVENETTEdissolved CHRISTIAN JOSEPH MONTOUTdissolved CHRISTOPHER LUCIEN JOSEPH MARSOLLEdissolved CLAIR ABRAHAM CORNETdissolved CLAUDIUS FRANCOIS VINCENTdissolved DB TILOLO FRdissolved DENISE BEGARINdissolved DENISE FABIENNE ALINE MARTHEdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-07-10Dissolved / struck off