DOSSIERS / TOI ET MOI
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Company dossier

TOI ET MOI

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880842224 · 880842224 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TOI ET MOI
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880842224
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dissolved
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Limited liability company (SARL)
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2020-01-22
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2023-11-03
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48 GRANDE RUE, 91260 JUVISY-SUR-ORGE
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96.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NACER ARKAMAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOI ET MOI 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off