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Sole trader dossier

AIME TOINARD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-626370118 · 626370118 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIME TOINARD

fr_inpi

Registration626370118

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-12-25

fr_inpi

Dissolved1994-03-31

fr_inpi

Registered address39460 FONCINE-LE-HAUT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ANDREE FAIVREdissolved ANDRE MOULLETactive ANNIE KRUTTLIdissolved ASS COMITE DES FETES CINEMAactive ASS COMMUNALE CHASSE AGREEEactive ASSOC AIDE FAMILIALE RURALEactive ASSOC SYND AUTORISEE DU RENVERS DU CROZactive BATTISTA LOCATELLIdissolved BERNARD MICHEL O GUILLAUMEdissolved CAT FRERESdissolved CAT NOELdissolved CHEZ RUTILLET ASSdissolved CHRISTIANE MESTONdissolved CHRISTIAN MONNIER-BENOITdissolved CLAUDE ROYdissolved COOL BOUTICdissolved DANIEL LEON GABRIEL FUMEYdissolved DANIEL LUCIEN MEUNIERdissolved DIDIER DUPENTdissolved ECHO DU MONT NOIRactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off