DOSSIERS / BANQUE TOFINSO
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Company dossier

BANQUE TOFINSO

FRANCE · COMPANY · INCORPORATED 1956-01-01
KYBE ID: FR-560800831 · 560800831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANQUE TOFINSO
fr_insee
560800831
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1956-01-01
fr_insee
2005-06-22
fr_insee
11 ALL PRESIDENT ROOSEVELT, 31000 TOULOUSE
fr_insee
65.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

39 CITE LYONdissolvedAFOPEAdissolvedAFR 11activeANGERS LES ATELIERSdissolvedANGERS ROSAdissolvedANGERS ROSERAIEactiveBDX COURS ST LOUISdissolvedBELGUEDJ AERONAUTICAL CONSULTINGdissolvedBLAGNAC CONCORDIAdissolvedBPL TRANSITIONdissolvedCARMIN HOLDINGdissolvedCASTELNAUDARY RETAIL PARKdissolvedCHOLET AF1AEactiveCHOLET AF2DdissolvedCHOLET AF3DdissolvedCHOLET ANJOUactiveCHOLET LAYON PFdissolvedCHOLET MICHELETdissolvedCHOLET ONTARIO TRACYdissolvedDAC.COMactive

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off