DOSSIERS / JACQUES GASTON FLORENT TOUPET
← SearchExport PDF
Sole trader dossier

JACQUES GASTON FLORENT TOUPET

FRANCE · SOLE TRADER · INCORPORATED 1988-02-18
KYBE ID: FR-343948055 · 343948055 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GASTON FLORENT TOUPET
fr_inpi
343948055
fr_inpi
dissolved
fr_inpi
1988-02-18
fr_inpi
1989-01-01
fr_inpi
33 RUE FELICIEN DAVID, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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