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Sole trader dossier

VEACESLAV TOFAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-750141418 · 750141418 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameVEACESLAV TOFAN

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Registration750141418

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2014-12-31

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Registered address7 RUE DE L'ABBE GROULT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Eugénie Louise Marie Joséphine Sicardactive INSAF BENNISdissolved LAURENT JACQUES MARIE FORISSIERactive LES PETITES MAISONS D ARTHUR ET LEONIEdissolved L INVESTdissolved Lola Marechalactive MONGI BOURGUIBAdissolved MONTESQUIEU CONSULTINGdissolved [ND]active [ND]active PATRICK PAULactive RAPHAELE MARIE FANNY MALHERBEactive SALAH ATROUSdissolved SAURAactive STARTECH INFORMATIQUEdissolved VIRGINIE RONDOZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2014-12-31Dissolved / struck off