DOSSIERS / AH-TOY AVOCATS
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Company dossier

AH-TOY AVOCATS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908218688 · 908218688 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AH-TOY AVOCATS
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908218688
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dissolved
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Professional LLC (SELARL)
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2021-12-15
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65 BD GAMBETTA, 65-67, 06000 NICE
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69.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CRED.MUTUEL PROF.JURID.GESTION ET CONSEIShared officer / director · 4 share thisMACHAShared officer / director · 4 share thisCLAUSYLShared officer / director · 4 share thisWILFRIED DAGO JUNIOR DALLIShared registered address · 5 share thisSOPHIE ELIZABETH NELLY WAGONShared registered address · 5 share thisMASI VITO DANIELEShared registered address · 5 share thisHOLDING PIERRE MILLOShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARIE SYLVIA AH-TOYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100