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Sole trader dossier

THEODORE ROTOLO

FRANCE · SOLE TRADER · INCORPORATED 1968-12-10
KYBE ID: FR-689411825 · 689411825 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHEODORE ROTOLO

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Registration689411825

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Statusdissolved

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Incorporated1968-12-10

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Dissolved1995-03-30

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Registered address555 AV ARISTIDE BRIAND, 83200 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE VERENA MAZZUCCHELLIdissolved ASMA ROMDHANEactive BACHIR MEHOUACHIactive BENJAMIN CHRISTIdissolved EK FINANCEactive ENTREPRISE GENERALE SERGE MONESTIERdissolved HICHAME LAGHOUAJIdissolved J DORVEAUXdissolved JEAN MARIE PIERRE BIENVENUdissolved JUPITER CHIARIactive [ND]active [ND]active [ND]active QUENTIN CARAVENactive RAYMOND SANTONIdissolved RENE JEAN CARDINALEdissolved SARAH GROWTH PARTNERSactive SEBASTIEN CHRISTOPHE SANCHEZdissolved TCG TRANSPORTactive YOUSSEF LAGHOUAJIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-30Dissolved / struck off