DOSSIERS / GARAGE TOZZI
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Company dossier

GARAGE TOZZI

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850027152 · 850027152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE TOZZI
fr_insee
850027152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-15
fr_insee
2022-11-28
fr_insee
29 RUE DE NOISY, 78870 BAILLY
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GAMARDdissolvedAPPRENDRE MONTESSORIdissolvedASSOCIATION METIER-PASSIONactiveATHENAdissolvedATHENA CLICHYactiveCAP HORIZONdissolvedCIE GEN TRANSACT INTERNATactiveD'ESCLAIBES ENTERPRISESdissolvedECOLE MONTESSORI ATHENA NORDactiveESCLAIBES ET AGAPEactiveESCLAIBES INTERNATIONAL SCHOOL AIXactiveESCLAIBES INTERNATIONAL SCHOOL CLICHYdissolvedESCLAIBES INTERNATIONAL SCHOOL LYONactiveESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 12EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL MARSEILLE 7EMEactiveESCLAIBES INTERNATIONAL SCHOOL NANTERREactiveESCLAIBES INTERNATIONAL SCHOOL PARIS 16EMEdissolvedESCLAIBES INTERNATIONAL SCHOOL PARIS 8EMEactiveESPRIT SAIN CORPS DIVINdissolvedGUY LAINE CONCEPTIONdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE D'ESCLAIBESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off