KYBE — See who's really behind any company

Sole trader dossier

JEAN JACQUES TOQUENNE

FRANCE · SOLE TRADER
KYBE ID: FR-311145411 · 311145411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES TOQUENNE

fr_inpi

Registration311145411

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address27 BD MALESHERBES, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AD+Pactive ALIVIANNAdissolved ANDRE VIGNETTEactive ANTHONY BEMactive CLAUDE GAUDINdissolved CLAUDE VINCENTdissolved CLEMENT SALINESactive CSP PRODUCTION PARISactive DREAMS ARE REALdissolved EJ MANAGEMENTdissolved ELIXEMactive EQUITECdissolved ESE CONSEILdissolved ETUD REALISA DISTRI INDUS ALIMdissolved FONCIERE REGIE GUILLONdissolved F&Y2 HOLDINGdissolved F & Y HOLDINGdissolved GOURMANDINEactive JEROME GAUDINdissolved JSA & COdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off