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Sole trader dossier

ION-DAN TOMA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-13
KYBE ID: FR-828358135 · 828358135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameION-DAN TOMA

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Registration828358135

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Statusdissolved

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Incorporated2017-03-13

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Dissolved2022-04-18

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Registered address13 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDOULAYE SIDIBEactive ALPHA TELECOMactive AMADOU TOUREactive ASK RENOVATIONdissolved Badiallo KANTEactive BO CARRELAGEdissolved BOUNTHUON SALYdissolved CERTI CURSUSdissolved DEKTAdissolved DIDIER EXPRESSdissolved ERILUSdissolved EYDENdissolved FM DISTRIBUTIONdissolved GHH SERVICESactive IBRAHIM BAKAYOKOactive IDRISSA CAMARAactive JEAN JAURES JEAN-JAURES AKOBEdissolved JOSETTE ANNINOdissolved Kadidiatou DIALLOactive KAOU DEMBELEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-18Dissolved / struck off