DOSSIERS / TOUBERT G ET GUILIANI J
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Company dossier

TOUBERT G ET GUILIANI J

FRANCE · COMPANY · INCORPORATED 1985-10-01
KYBE ID: FR-333721918 · 333721918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
TOUBERT G ET GUILIANI J
fr_insee
333721918
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1985-10-01
fr_insee
46250 FRAYSSINET-LE-GELAT
fr_insee
02.20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN JEAN-MICHEL TOUBERTdissolvedANDRE PERIEdissolvedANGE ROSE CARAVANOdissolvedAPPORTER LA MUSIQUE A LA VIEactiveBEN EL MOHAMEDdissolvedBERNARD COMPIEGNEdissolvedBRUNNER HERVE,LAVERNY STEPHANEdissolvedCHRISTIAN BESSEdissolvedCLAUDINE NEUMILLEdissolvedCOMITES DES FETESactiveCOMMUNE DE FRAYSSINET LE GELATactiveDENIS BARASdissolvedDENISE JANET PAYNEdissolvedDENIS SAUVAGEdissolvedDIDIER SELINdissolvedDRIANNE R ET CAMPANA ROBERTdissolvedELIETTE MOLESdissolvedELODIE BOUSSACactiveEVA FOULQUIERdissolvedEVA SEGOLdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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