DOSSIERS / JEAN YVES TOYES
← SearchExport PDF
Sole trader dossier

JEAN YVES TOYES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306273855 · 306273855 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN YVES TOYES
fr_inpi
306273855
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
40380 POYANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MOCQUERYactiveALBERT BERDOYESdissolvedCHATEAU DE POYANNE ET CORBLEUactiveCOOPERATIVE SCOLAIRE ASSOCIATactiveDANIEL ARRIBEHAUTEdissolvedESPOIR POYANNAIS CERCLE PRIVEactiveEVELYNE LAFARGUEactiveGILBERT LAURETdissolvedJEAN CLAUDE MARQUETdissolvedJEAN CLAVERIEdissolvedJEAN COUDROYdissolvedJEAN PIERRE GARBAYdissolvedJOSEPHE VEISSIEREdissolvedJOSETTE COUDROYactiveLES MARTINETS SOC ASSOCIATIONactiveNOEL LAVIGNEactiveOUVROIR SOEURS BENEDICTINESactivePATRICK JEAN LAGREDEactivePIERRE DESCLAUXdissolvedPIERRE TRAITATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100