DOSSIERS / I.P.F. TOULON
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Company dossier

I.P.F. TOULON

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809124019 · 809124019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
I.P.F. TOULON
fr_insee
809124019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-22
fr_insee
2021-05-04
fr_insee
18 AV COLBERT, 83000 TOULON
fr_insee
68.31Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHLEM NOUIRAdissolvedALCYONactiveANNIE JUVENALactiveAOUARI BOURBIAdissolvedCARMELO MANTAdissolvedCOP GANAYdissolvedDESTINATIONS VOYAGESdissolvedGEORGES JULIEN MOUCANdissolvedJOSE MANTAdissolvedLAMBERT PARFUMERIE DU MIDIactiveLEULMI MOHAMED BENDIFdissolvedLILIANE LE DURANDdissolved[ND]activePAOLA MANTAdissolvedPIERRE PHILIPPE BAUDELactiveRENE FRANCOIS PUISSANTdissolvedSARL UTMactiveSCOFER VOYAGESdissolvedSLAH LAKHALdissolvedSNC ROS JEAN PIERRE ET MISTRETTA NICOLASactive

+2 more

People with significant control

1 people
NameRoleFromSource
LAURENT PONSOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off