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Sole trader dossier

ELIE AMEDEE TOFFANELLO

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-670702448 · 670702448 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE AMEDEE TOFFANELLO

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Registration670702448

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Statusdissolved

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Incorporated1967-01-01

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Registered address31330 MERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMELIE DELLAROSSAactive ANDREE JULIETTE DOUATdissolved ANDRE FURLANdissolved ANDRE SIMONdissolved ANNE MANDRETTEdissolved ANTOINE AMBROSIOdissolved ARMAND BALYdissolved BASILE BEGUEdissolved BERNARD MARIE JEAN LABEZINdissolved BRUNO TRECCANIdissolved CATHERINE ABRATEdissolved CHARLES DAMINATOdissolved CHARLES DAMINATOdissolved CHRISTIANE BORDAdissolved CLAUDE REMI AUGUSTE PERINETdissolved DANIELLE TERRONESdissolved DENISE LUCIENNE DESIREE GOARDERESactive DIDIER NOEL NICOLAdissolved FRAYSSE YVES ET GUYdissolved GATIEN ET MONTIEL EPIC CAF TABdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100