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Sole trader dossier

MICHEL TOQUARD

FRANCE · SOLE TRADER
KYBE ID: FR-320295074 · 320295074 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL TOQUARD

fr_inpi

Registration320295074

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE DE PROVENCE, 75009 PARIS 9

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CACAOS ET PRODUITS D'OUTREMER SAdissolved CENTRE D'ESTHETIQUE LAFAYETTEdissolved CGNSdissolved CHIL WEBERMANdissolved CIE FONCIERE IMMOB PARISdissolved CIE GEN PETROLES DERIVESdissolved CLAYTON SARLdissolved COOP COMITE GALERIES LAFAYETTEdissolved CUNNINGHAM LIMP FRANCE SARLdissolved EDITIONS MUSICALES FRANCOIS LIENASdissolved ETABL BOULYdissolved ETABLISSEMENTS DECLOMESNILdissolved EUROP CONFECT ARTICLE SPORTSdissolved FINANCIERE COMM INTERNATIONALEdissolved GALERIES D'ART DROUOT PROVENCEdissolved GRANECOdissolved H L M HABITATION DU COLONIALdissolved IMMOB 18 R PHILIBERT DELORMEdissolved INTERCONTINENT ECHANGE COMMERCdissolved LE MITOUARD ET COMPAGNIEdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off