DOSSIERS / JOSY MARCELLE TOUBART
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Sole trader dossier

JOSY MARCELLE TOUBART

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340301597 · 340301597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSY MARCELLE TOUBART
fr_inpi
340301597
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
51210 LE BREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEX MIGNONdissolvedANGEL GARCIAdissolvedARLETTE MARCELLE LENDRIEUXactiveARMAND DAGONETactiveCAROLINE FERNANDE JE HENRYdissolvedCECILE COYARDactiveCHAMP LES FILS C MOUTARDIERdissolvedCHAMP SENDRON DESTOUCHESdissolvedESTELLE HELENE ANDREE ANDRE BOULNOISdissolvedGAETAN DUTERNEactiveGERARD COUSINdissolvedGILBERT KUBLERdissolvedHELENE LORINdissolvedHELENE PRUDHOMMEactiveHENRI DUCLOSdissolvedJACKY BEAUCREUXdissolvedJEAN-CLAUDE GORGERYactiveJEAN-LUC RAYMOND VINCENTdissolvedJEAN MOUTARDIERdissolvedJEROME GREGOIRE CURFSdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100