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Sole trader dossier

ANDRE LICHA TOUBOUL

FRANCE · SOLE TRADER
KYBE ID: FR-325586923 · 325586923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LICHA TOUBOUL

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Registration325586923

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERTE BOULENGERdissolved ANGELE MORINdissolved ANNICK AMBLARDdissolved CONFISERIE DU POETEdissolved DON PARSIUS RISTORIdissolved FALEMPIN ET COMPAGNIEdissolved F JUHELdissolved FRANCOISE JACQUELINE NIAULINdissolved JEAN MINDERdissolved MAURICE DUFOURdissolved MICHEL DENIS ETIENNE VITSEdissolved MICHEL HADIDAdissolved MOUSSA ADI BENdissolved NORBERT DEFOORTdissolved PIERRE DUPRATdissolved RENE ZANONAdissolved ROLGEN CHRISTINE BAILLEdissolved SAICDAdissolved VERCELOT MARIE GALANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off