KYBE — See who's really behind any company

Sole trader dossier

VICTOR-ALEXANDRU TOFAN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788917334 · 788917334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVICTOR-ALEXANDRU TOFAN

fr_inpi

Registration788917334

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-10-15

fr_inpi

Dissolved2014-04-01

fr_inpi

Registered address5 AV RHIN ET DANUBE, 38100 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATALDO TOTAdissolved CATANE COIFFURE 38active CATHY PATRICIA SORANZOdissolved CHARFEDDINE OUIRIEMMIdissolved CHAVOT GUICHARD PIERRE BUISSONdissolved CYRIELLE ALMEDA KAMDEM TOUKAMdissolved GAETANNA GLODERactive HENRI MARTINATOdissolved JEAN MARIE SISALLIdissolved LAFFODENdissolved LIRINA SAKMAROVAdissolved Majdi Bahriactive MYRIAM ADELE CARREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NORBERT MANINdissolved PIERRE ALAIN MATHIEU FEMEAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2014-04-01Dissolved / struck off