DOSSIERS / BAPTISTINE TOFANELLI
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Sole trader dossier

BAPTISTINE TOFANELLI

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-958717860 · 958717860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BAPTISTINE TOFANELLI
fr_inpi
958717860
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
21 RUE D'ITALIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIMA GARRONEdissolvedANDREE BERCHIERdissolvedARTINE GASTON HEMUTIANdissolvedCHARLY ZAMPONIdissolvedCLAUDETTE DROGYdissolvedEL AOUNI AMARIdissolvedEMILIE SURACIdissolvedEMIR LHIBAactiveGUILLAUME JEAN GHISdissolvedHORIZON ECO 2030activeIVOIREactiveJ CASTANEURdissolvedJEAN-BAPTISTE CLEMENT ROGER SUISSEdissolvedKOJI INOUEdissolvedL ENSEIGNE LUMINEUSEdissolvedLOUISE TEVERINIdissolvedMadeleine NGUYENactiveMADELEINE PANCdissolvedMARIE CANAVESEdissolvedMARIE HEMUTIANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off