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Sole trader dossier

MICHELLE TOUTIN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-321014169 · 321014169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE TOUTIN

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Registration321014169

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Statusdissolved

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Incorporated1981-02-01

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Dissolved1989-05-11

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Registered address924 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DIDIER BELLONEactive DOMINGO PEREZ SANCHEZdissolved DOMINIQUE HETZELdissolved EMMANUEL JEAN-PIERRE LAVIGNEactive ERIC DERBAYdissolved GERMAINE JULIENdissolved HBdissolved JB DISCOUNTdissolved JEAN CLAUDE LOGGHEactive JEANNINE CALOUDISdissolved JOCELYNE PICdissolved JOSEPH AIELLOdissolved MAGALI MAURESOdissolved MARIE HELENE CHIARELLIdissolved MAURICE PIERRE SOMMETdissolved PATRICE JACQUES ALZINAdissolved PAUL DUPUdissolved PROVENCE BATIMENT CONSTRUCTIONdissolved PULEO TRADINGactive ROGER RAYMONDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-05-11Dissolved / struck off