DOSSIERS / TOYLAND TRADING SARL
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Company dossier

TOYLAND TRADING SARL

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952508646 · 952508646 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOYLAND TRADING SARL
fr_insee
952508646
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-15
fr_insee
6 RUE des Bateliers, Bureau 3, 92110 Clichy
fr_insee
47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

753 total

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

1001active2B ENERGYdissolved2F NEGOCEdissolved360 SKILLYactiveA2L RENOVATIONdissolvedABBES SAOUDactiveAbdelaziz HANIactiveAbdelhak EL BOUHALIactiveABDELMOUJIB DOUDOUHactiveAB TELECOMactiveABY VTCactiveACADEMIE PRO FORMATIONactiveACCELERA COMPETENCESactiveACCESS FORMAactiveACTIPROactiveAdam SenouciactiveADANGING SARLactiveAD INFRASTRUCTURESactiveAdrien MENCHOUactiveADVISOR FORMATIONdissolved

+733 more

People with significant control

1 people
NameRoleFromSource
Jiannan LINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 753 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100