DOSSIERS / FRANCESCO TOSO
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Sole trader dossier

FRANCESCO TOSO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-903098333 · 903098333 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCO TOSO
fr_inpi
903098333
fr_inpi
dissolved
fr_inpi
2021-09-07
fr_inpi
2021-09-07
fr_inpi
65 RUE RAYMOND POINCARE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES CIAUXdissolvedAPPOLINAIRE MALONGAactiveASS NATION ANCIEN COMBATTANT RESISTANCEactiveAUTOPUB EURLdissolvedBEA DARYLdissolvedDELEGATION DE L'AUBE DES AMIS DE LA FONDATION POUR LA MEMOIRE DE LA DEPORTATIONactiveDELEGATION DE L'AUBE DES AMIS DE LA RESISTANCEactiveG.R.T.EactiveJANINE GERMAINE RENEE DOREactiveJEAN JACQUES CULIOLIdissolvedLA GALERIE D ORIENTdissolvedMAURIZIO VEGENDOdissolvedMICHEL ALAIN DUMOULINdissolved[ND]activePASCAL DOMINIQUE BRUNO GARNIERdissolvedPASCAL PIERRE DESIRE DEPREZdissolvedPEDRO SANZ RUPPactivePETRA BAQUEactiveREGIS ROBERT NYSdissolvedSDF TROYES IMAGERIE MEDICALEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off