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Sole trader dossier

JOSEPH TOCZE

FRANCE · SOLE TRADER
KYBE ID: FR-688108281 · 688108281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH TOCZE

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Registration688108281

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Statusdissolved

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Dissolved2001-05-16

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Registered address5 AV DU MARECHAL JOFFRE, 93460 GOURNAY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDALLAH SAYADdissolved ALAIN LEGRANDdissolved ALEXIS RICHERdissolved AUGUSTE MOULIEREactive COLETTE RICHERdissolved HAMSIdissolved ilyes benyaderactive JASHIKAactive KORFEZdissolved LAGOON WASHdissolved LE PARADIS DES FRUITSdissolved NAVARAdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE ANDRE CHARLESdissolved PIERRE BALAZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-16Dissolved / struck off