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Sole trader dossier

JACQUELINE TOUZAIN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-328605423 · 328605423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE TOUZAIN

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Registration328605423

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Statusdissolved

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Incorporated1984-01-02

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Dissolved2024-06-30

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Registered address3 B RTE DE MOULINS, 03500 SAINT-POURCAIN-SUR-SIOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGNES BENAYONactive ALINE MERLEactive ANNE-SOPHIE JACQUETINactive AURELIE MARIE CHRISTINE ROUSSEAUdissolved BENEDICTE DESCHAMPSactive BRUNO LOUIS GABRIEL BOUVIERactive CATHERINE MARTINEZdissolved ELISE ALLOINactive GAEL GUEZENNECactive JOAN EDEM ALBERT EDOHdissolved JOCELYNE PORACCHIAactive Maeva Goineauactive MAGALI GENESTEdissolved MARIE CAMILLE KORTCHOUKactive MARIE FREARDdissolved MARILYN GUEULETactive MAXENCE BOUVIERactive [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-30Dissolved / struck off