DOSSIERS / PIERRE TOTO
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Sole trader dossier

PIERRE TOTO

FRANCE · SOLE TRADER
KYBE ID: FR-775908114 · 775908114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE TOTO
fr_inpi
775908114
fr_inpi
dissolved
fr_inpi
1997-03-31
fr_inpi
RUE ANDRE SIMON, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE OLIVERdissolvedBRASIL-CULTURARTE DA CAPOEIRAactiveCHRISTIAN GRABOWSKIdissolvedDOUGLASdissolvedEVELYNE RICHARDdissolvedHELENE GARNIERdissolvedJACQUES BOMBALdissolvedKATINA SAUZEdissolvedMARCEL BOURRETdissolvedPAUL POLGEdissolvedREGINE GAIDOZdissolvedROBERT SIMONdissolvedSOC ADMINISTRATION DE BIENSdissolvedSOCIETE ADMINISTRATION DE BIENS CONSEILSdissolvedSOCIETE COMMERCIALE DE GESTION HOTELIEREdissolvedSYNDIC COPROP IMB LES LILASactiveSYNDIC COPRO ST ANNE A.B.C.D.EactiveSYNDIC LES JARDINS DE ST ANNEactiveSYNDI COPRO RES STE ANNEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off