DOSSIERS / GEORGES LOUIS TOUACHE
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Sole trader dossier

GEORGES LOUIS TOUACHE

FRANCE · SOLE TRADER
KYBE ID: FR-322470261 · 322470261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES LOUIS TOUACHE
fr_inpi
322470261
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
HAM DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN PASSALANQUEdissolvedANNE MARIE WANNERdissolvedARMAND LEYDETdissolvedBERNARD CONTEdissolvedCHRISTINE CREPINOdissolvedCONTE BERNARD ET ARNU JEANdissolvedCYRIAQUE ROUGIESdissolvedD2dissolvedDENISE CORNELOUPdissolvedDIDIER DEVRIENDTdissolvedEMMA ALLONIdissolvedERNEST CLAUSdissolvedFRANCOIS FARRUGIAdissolvedGEORGES BADARIOTTIactiveGUY CHARLES JEAN BRUHdissolvedGUY YVES SIDLERdissolvedJEAN CLAUDE REPELLINdissolvedJEAN CLAUDE TITAdissolvedJEAN MARIE CHARLES ASTESIANOdissolvedJEAN PIERRE MATTEIdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off