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Sole trader dossier

CHRISTINE LE TOQUIN

FRANCE · SOLE TRADER · INCORPORATED 1985-12-01
KYBE ID: FR-334920378 · 334920378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE LE TOQUIN

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Registration334920378

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Statusdissolved

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Incorporated1985-12-01

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Dissolved2012-12-17

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Registered address21 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCESSOIRES D'ASSEMBLAGE SOUDAGEdissolved AMAREAactive BIRTE PEDERSENdissolved CAROLE VIRGINIE FAGNONIdissolved CLAUDE PINOTEAUactive DW PARTNERSactive EMRA INTERIEURactive MAR'E MONTIdissolved Mayra Silva Benitesactive MICHELIS PRIMEURSdissolved [ND]active NECHO TOPALOFFdissolved NEWCOdissolved PARICO PARTNERSactive SCI ALFABEJAdissolved SCI CDCGdissolved SCI LES GRANGESactive SOCIETE CIVILE WOODdissolved SYND COPRO 21 R MADELEINE MICHELISactive WILLIAM TELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-17Dissolved / struck off