DOSSIERS / MICHAEL ANTONI TOTI
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Sole trader dossier

MICHAEL ANTONI TOTI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801413394 · 801413394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL ANTONI TOTI
fr_inpi
801413394
fr_inpi
dissolved
fr_inpi
2014-04-15
fr_inpi
2023-12-31
fr_inpi
4 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEX TRAVAUX D'ELECTRICITEdissolvedCANTINE SNCF ARGENTEUIL CEINTdissolvedFERHAT HAMMIactiveHabib Chérif HamzaactiveHOCINE MEZAGUER MEZAGUERdissolvedKHEDIDJA GHEBRIOUAdissolvedLAST CONNECTdissolvedLAZHAR BOUSSAKERactiveMaroua BouchemakhetedissolvedMAXIMILIENNE MBOUGAdissolvedMOULAY HASSAN ABOU MOUSSAdissolvedMOUSSA DIABIRAactive[ND]active[ND]active[ND]dissolved[ND]activeNGUESSAN DENIS DENIS NGUESSAN KOUASSIdissolvedSERRE RECUPERATION FERRAILLE ET METAUXactiveStephane Mavernoh KouameactiveZahir TOUAHRIactive

+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