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Sole trader dossier

EUGENE TOFFIN

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-611094905 · 611094905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUGENE TOFFIN

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Registration611094905

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Statusdissolved

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Incorporated1961-12-25

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Dissolved1988-02-23

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Registered address102 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACHREF BRAHIMIdissolved ADAM BOUZIANdissolved ADEL BEN JEMIAdissolved A.F.H.dissolved ALFRED RENE ELIE BOSSUATactive ALI MEZIANIdissolved Amede Karamokoactive ANOUER IDDIRactive COZY TRANSERVICESdissolved DHOUHA NEMRIdissolved GERANCE D IMMEUBLEdissolved HOA QUACHdissolved IKFdissolved ILYAS AMMADdissolved JORDI RAMONactive LAING KAINGdissolved LYNDA BOUBEKKIdissolved MALEK BEN LAKHDARdissolved MOHAMED BEN JEMAAdissolved MOHAMED BEN MUSTAPHA KROUNAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-02-23Dissolved / struck off