DOSSIERS / DOMINIQUE SERGE TOUTAIN
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Sole trader dossier

DOMINIQUE SERGE TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-30
KYBE ID: FR-347551624 · 347551624 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
DOMINIQUE SERGE TOUTAIN
fr_inpi
347551624
fr_inpi
active
fr_inpi
1988-07-30
fr_inpi
LE BOURG DE JUMELLES, 49160 LONGUE-JUMELLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS PARENTS ELEVES ECOLE PUBLIQ JUMELLESactiveAUGUSTE GARANGERdissolvedCAMILLE JEAN MARIE HOUDAYERdissolvedCERCLE LA CONCORDE BUVETTEactiveCOMMUNE ASSOCIEE DE JUMELLESactiveDOMINIQUE BELINdissolvedGERVAIS DENIS ROGER ROBERTdissolvedMARIE LOUISE GAUTREAUdissolvedMARTIN SUZANNE PAULETTE MOREAUdissolvedPASCAL ROGER ANDRE PERROCHONdissolvedPATRICIA JAULONdissolvedPATRICK EDGAR LE CALLETdissolvedRAYMOND BAUNAYdissolvedREGINE VIDGRINdissolvedSUZELLE DUPUISdissolvedYVES GUSTAVE HENRI BOUGUEREAUdissolvedYVETTE BONDEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif