DOSSIERS / S A R L TOULONNAISE TRANSPORTS
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Company dossier

S A R L TOULONNAISE TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1966-05-10
KYBE ID: FR-669500779 · 669500779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S A R L TOULONNAISE TRANSPORTS
fr_insee
669500779
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1966-05-10
fr_insee
2018-09-14
fr_insee
RUE GENERAL MICHEL AUDEOUD, 83000 TOULON
fr_insee
00.97
fr_insee
€1,608
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PHILIPPEdissolvedASSISTANCES ET AIDES A DOMICILE 83activeCHARBONNEL ET VERNHETdissolvedCHARLES SEGONDdissolvedCHRISTIAN GELLENONCOURTdissolvedCOP LEMAN 2activeDENISE LEANDRIdissolvedFIBATdissolvedFLORIDEactiveGENEVIEVE GENEVOISdissolvedGOEB THERESE ET VOLPE JACQUESdissolvedGONDOLF ADELE ANDREOdissolvedJACQUES VOLPEdissolvedJEAN PAUL GENEVAUXdissolvedJEAN YVES MOLINASdissolvedLAMIA HELLALdissolvedLAURENT CAUCHIdissolvedMADELEINE MORAUXdissolvedMOHAMED BENCHAIBIdissolvedODETTE LAYGLONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GEORGES DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off