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Sole trader dossier

CHRISTINE TOCQUARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-24
KYBE ID: FR-338009863 · 338009863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTINE TOCQUARD

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Registration338009863

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Statusdissolved

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Incorporated1986-01-24

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Registered addressBD LOUIS BLANC, 30100 ALES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKRIM KORRICHdissolved A ROBERTdissolved ASS PARENTS ELEVES ECOLE DANSEdissolved EPSE JULIAN GINETT MONTIBELLERdissolved FERNAND GRATIEUXdissolved F MOTS CROISES EXBRAYATdissolved GIP PACT URBAIN D'ALESdissolved GIP REALISATION CONTRAT VILLE TERRITOIREdissolved HONORE DUMASdissolved HUGUETTE BAYLEdissolved JEAN OLLIVEdissolved LA PRESERVATRICEdissolved L'IMMOBILIERE DU GARD ET DES CEVENNESdissolved MICHELE ARLETTE PEREZactive MICHEL RAYMOND GASdissolved NOR EDDINE NOR-EDDINE MEKRARBECHdissolved PHILIPPE WILLIAM CRANFORDdissolved RAYMOND CAMPANELLAdissolved ROTISSERIAdissolved SARL CEVENAXEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100