DOSSIERS / BERNARD TOKORAGI
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Sole trader dossier

BERNARD TOKORAGI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-921517074 · 921517074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD TOKORAGI
fr_inpi
921517074
fr_inpi
dissolved
fr_inpi
2022-11-18
fr_inpi
2024-12-31
fr_inpi
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER GHARGHARactiveABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALA DIN ARFAOUI BEN ZARGAactiveALAIN CHESNELdissolvedALBERT TURCATactiveALPHONSE DEBITANT MOREAUdissolvedAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveANOUAR ALIMDARactiveASIA BAR LE CENTRALdissolvedBALTIE ALOUANIactiveBERNARD GEANTYdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off