KYBE — See who's really behind any company

Sole trader dossier

CLAUDE TOSO

FRANCE · SOLE TRADER
KYBE ID: FR-596371161 · 596371161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE TOSO

fr_inpi

Registration596371161

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address83120 SAINTE-MAXIME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE ALLIBIANIdissolved ANDRE ENJOLRASdissolved ANDRE ODDONEdissolved ANNONCIAT TRISCALIdissolved BERTHE JEANNE FASTINGERdissolved BERTIN GALLI ET COMPAGNIEdissolved CLAUDE DUCATEZdissolved COQUILLAT ET COMPAGNIEdissolved EDOUARD FREZEdissolved ELIANE MARYSE REUBRECHEdissolved ETABLISSEMENTS ALOMAdissolved EVELYNE FLAMENTdissolved EVELYNE MARIE HABLOTdissolved GARCIA EDUARDO LLANOdissolved HERMITAGE DE PROVENCEdissolved HOTEL SARDINAUX TOURISMEdissolved J. BARRAL POULAT ET COMPAGNIEdissolved JEAN SONCINIdissolved JEAN TRICONdissolved JOSEPH GARCIAdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off