DOSSIERS / NEW TOYUKI
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Company dossier

NEW TOYUKI

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853685378 · 853685378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NEW TOYUKI
fr_insee
853685378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-09
fr_insee
2025-05-31
fr_insee
124 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
fr_insee
56.10C
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAZALT.activeBEN BELAID BEL HOUCINE MOHAMEDdissolvedBilel AbedactiveClaire LAMBERTactiveELISE ROYERdissolvedEMMANUELLE MARIE SCHMIDdissolvedEURODEALactiveH4 CONSULTINGactiveHEALTHCARE, HOMECARE, HEALTHAUTONOMY & COactiveINVESTEAMdissolvedJEAN PIERRE BERNARDONdissolvedJEROME LAROUBINEdissolvedLAHCEN BEN BELKACEN FELLAHIdissolvedLIVE LOVE CREATEactiveloseke jean-michel onekandaactiveMERYEM CHARHOUCHdissolvedMURIEL COLETTE SIMONE PICARDdissolvedMZ INVESTMENT GROUPactive[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
LIYAN ZHOUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 27 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