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Sole trader dossier

FERNAND TOCCI

FRANCE · SOLE TRADER · INCORPORATED 1967-02-02
KYBE ID: FR-784767485 · 784767485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNAND TOCCI

fr_inpi

Registration784767485

fr_inpi

Statusdissolved

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Incorporated1967-02-02

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Registered address17 RUE JANSSEN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN PIERRE JEAN GARNIERdissolved ARISTIDE FAIDITdissolved ASSOCIATION NATIONALE DES FESTIVITES ANIMALIERES (ANFA)active ASSOCIATION NATIONALE POUR LES FESTIVITES ANIMALIERES (ANFA)active ASSOCIATION NATIONALE POUR LES FESTIVITES FLORALESactive ASSOC NATIONAL FORMATION PERMAN FLEURISTactive ASS POUR DEVELOPPEMENT DU PARITARISME DES FLEURISTES ANIMALIERSactive CARINE MARTINETactive CIMES 19active CONSEIL FRANCAIS ENTRETIEN TEXTILESactive DAVID FELLOUSdissolved FEDERATION FRANCAISE DES ARTISANS FLEURISTESactive JOELLE TEISSIERactive LA PLUME BENEVOLE APB 19Eactive LARA DEWEERDTactive LE FLEURISTE DE FRANCEdissolved MANON MARIE FLORENCE GARNIERdissolved MONTCONSEILdissolved NATHALIE CHANTAL GABRIELLE GEAYactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100