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Company dossier

M.TOI

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917393068 · 917393068 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameM.TOI

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Registration917393068

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-07-12

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Dissolved2024-08-30

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Registered address86 AV JEAN JAURES, 93500 PANTIN

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Industry14.13Z

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Share capital€4,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

4 CHEMINS-JULIE BOUTIQUEactive BATI NEWdissolved C.F.S POSEdissolved CHARLES JAMPYdissolved CYRIL MARRETdissolved DAVIDactive EBROUactive ERBAdissolved GARY MODEdissolved G.G.Kdissolved GOLDRESSdissolved HARMONIEactive LUCKYSTARdissolved LUXMIactive MARINA FEDERICIdissolved MEHDI FOURTIdissolved MELODY GRELIERactive MISSISSIPIactive M.J.Mdissolved Mohammad Faisal AHMEDactive

+12 more

People with significant control

1 people

Name	Role	From	Source
SUAYIP YANILMAZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-08-30Dissolved / struck off