DOSSIERS / TONY MAXIMOFF
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Sole trader dossier

TONY MAXIMOFF

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-525153870 · 525153870 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TONY MAXIMOFF
fr_inpi
525153870
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2023-07-27
fr_inpi
57 RUE JULES GUESDE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-02

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire