DOSSIERS / ANDRE TOCE
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Sole trader dossier

ANDRE TOCE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-29
KYBE ID: FR-783242225 · 783242225 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE TOCE
fr_inpi
783242225
fr_inpi
dissolved
fr_inpi
1987-01-29
fr_inpi
1991-09-18
fr_inpi
LES LONES, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME DARMAINdissolvedALBERT GAGGIOLIdissolvedALICE KOEBERLENdissolvedANDRE DURIEUXdissolvedARTS DECO PEINTUREdissolvedDANIEL LUCIEN BAUDdissolvedDANIEL MAURICE BOUTINdissolvedDARMAIN AIME ET JEAN PAULdissolvedDENIS JULLIENdissolvedDOBRI MILOSAVLIEVICdissolvedEHRHARDT KOEBERLEW METIV SALADdissolvedETABLISSEMENTS DARMAINdissolvedGENEVIEVE LEONE SOPHIE REQUINdissolvedGERARD COURBETactiveGILBERT RIPERTdissolvedGUY BRULATactiveJEAN PAUL DARMAINdissolvedJEAN-PIERRE CROZEdissolvedJOSEPH GUILLAUME TOMBARELLOdissolvedJOSEPH GUILLAUME TOMBRELLOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off