DOSSIERS / CHRISTINE TOLLET
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Company dossier

CHRISTINE TOLLET

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810293514 · 810293514 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE TOLLET
fr_insee
810293514
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-18
fr_insee
2018-01-31
fr_insee
RTE DE GRUISSAN, 11100 NARBONNE
fr_insee
46.19B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN BELTRAMIactiveALAIN FERRARISdissolvedANDRE CHAUVIEREdissolvedANDRE EMILE PASCAL BEDOTdissolvedANDREW DICKINSONactiveANDREW PROCTORactiveANDREW YACOUBactiveANNE COMBASTETdissolvedANNE MARIE RENAUDdissolvedARESdissolvedASSOCIATION CAP VRAIdissolvedATOUT MEUBLESactiveBRIAN FELDMANactiveCHRISTIAN BUTTERactiveCHRISTOPHER CARL WHITMORE JONESactiveCLAUDE MARCEL BERTRANDdissolvedCLIMFROIDdissolvedDANIEL LOUIS BARDdissolvedDAVID ANTHONY FIRTHactiveDAVID FERREactive

+63 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE ECHINIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANNE CHRISTINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off