DOSSIERS / SIMONE TOUCHARD
← SearchExport PDF
Sole trader dossier

SIMONE TOUCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-303026835 · 303026835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SIMONE TOUCHARD
fr_inpi
303026835
fr_inpi
dissolved
fr_inpi
2000-09-28
fr_inpi
10 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN ROBERT MATHIE CAILLAUDAUDactiveANTOINETTE MARZOLFactiveANTOINETTE RAYMONDE MARZOLFactiveASSOCIATION FEDERATION LOVE MONEYactiveASSOCIATION LOGISTIQUE TRANSPORT OUESTactiveCHARLES LYMPIUSdissolvedCLARK HADDADdissolvedFRANCOIS EMILE ROGER CARRIEREactiveGAILLARD SALWAdissolvedGINO'S IIactiveLE P'TIT COUSCOUSdissolvedLOVE MONEY POUR L'EMPLOI DANS LE 92activeM&V ADVISORYactive[ND]activePAUL CANDELIERdissolvedPRIMEROSE CHRISTOLdissolvedSA AGRICORPdissolvedSOLEAactiveSOS DEPOT DE BILANactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off