DOSSIERS / LAURENCE MONIQUE TOQUE
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Sole trader dossier

LAURENCE MONIQUE TOQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-337628481 · 337628481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE MONIQUE TOQUE
fr_inpi
337628481
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1993-12-31
fr_inpi
172 RUE ROBESPIERRE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACHOUR HAMIDdissolvedADAM'S & COdissolvedAMRI IMMOBILIERdissolvedBEST PIZZAdissolvedDELIA MEZIANIdissolvedDumitru AntociactiveELIANE BOUAREZKIdissolvedFETE A PIZZAdissolvedFOUED BATTASactiveHXAL DECORATIONdissolvedJACQUES REMYdissolvedJAFRAactiveJEAN PIERRE FOLETdissolvedJET FOODdissolvedKHELIFA DJABALIdissolvedLIBRAIRIE PAPETERIE JACQUES REMY ET FILSdissolvedLOISIRS - HABITATION - PROTECTIONdissolvedLOUBNA CLEANdissolvedMAKBELdissolvedMARIE GODINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off