DOSSIERS / GILBERT TOSI
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Sole trader dossier

GILBERT TOSI

FRANCE · SOLE TRADER
KYBE ID: FR-782443261 · 782443261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT TOSI
fr_inpi
782443261
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LD MERLETTE, 05170 ORCIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE GIRAUD-SAUVEURdissolvedCECILE PEYRONEdissolvedDESPINASSE/GIOVANNONEactiveELIANE AUBINdissolvedESTELLE BENKEMOUNdissolvedJOSEPH BENKEMOUNdissolvedLE GRAND PINIERdissolvedLE ROND POINT DES PISTESactiveLE ROND POINT DES PISTESactiveLES VIANDES ALPINESdissolvedMERLET S DRUGSTOREdissolvedMICHELLE ESCAVIdissolvedNORBERT VINCENTactiveOLIVIER BLONDINdissolvedREY SICRE TRUONGdissolvedSARL MERLET'S DISCOUNTdissolvedSCI LE PANORAMICdissolvedSOC FERRIERdissolvedSYNDIC LES MARMOTTES IIactiveVINCENT NEGROdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off