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Sole trader dossier

MICHEL TOQUANT

FRANCE · SOLE TRADER · INCORPORATED 1975-12-22
KYBE ID: FR-304626377 · 304626377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL TOQUANT

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Registration304626377

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Statusdissolved

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Incorporated1975-12-22

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Dissolved2003-01-15

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Registered address10 RUE DE LA PREFECTURE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE TRILOGIEdissolved A LA DOUBLE PAGEactive ATCdissolved ATELIER DES REVESdissolved CAISSE MUTUELLE DE DEPOTS ET DE PRETSdissolved DENISE BUSSONdissolved DENISE GABRIELLE BAILLYdissolved FRANCIS BARRESdissolved GALERIE CIMAISE ET DU THEATREdissolved INDIVISION PHINESactive JEAN-LUC BERNARD IUNGdissolved Jean-Michel Christian REGADactive JOEFFREY GHESQUIER PIQUARDactive L'ATELIER DES REVESdissolved LEJLA KADRIUactive MICHEL CALENGEdissolved [ND]active [ND]active PATRICIA ALMEIDA BARROSdissolved PAUL COULONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-01-15Dissolved / struck off