DOSSIERS / BERNARD MAURICE TOULERON
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Sole trader dossier

BERNARD MAURICE TOULERON

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-341109213 · 341109213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MAURICE TOULERON
fr_inpi
341109213
fr_inpi
dissolved
fr_inpi
1994-06-15
fr_inpi
1994-11-29
fr_inpi
AV MARECHAL LYAUTEY, 83240 CAVALAIRE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELAZIZ ABDELLAZIZ FREDJdissolvedAMELIE MARION ALOIZOSdissolvedANDREE ROMANACHactiveANDRE ROUETdissolvedANDRE YVES LOZIAdissolvedANNICK VENTURELLIdissolvedBONNETON VILLECROSEdissolvedCASSEMMAdissolvedCHRISTIANE BACCIGALUPIdissolvedCHRISTIAN LUC SIMIACOU-DEMIdissolvedCLAUDE FERNAND ADNOTdissolvedDENISE CAMERAdissolvedFRANCIS CONSTANT MATTEIdissolvedFRANCK FRANC MARIE ROLAND CAYRELdissolvedFRANCOISE ROCHEdissolvedFREDERIC MASCIAdissolvedGEORGETTE MICHELdissolvedGERARD CLAUDE BONNETONdissolvedJACQUES ROMANACHdissolvedJEAN FRANCOIS BACCHIALONIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off