DOSSIERS / FINANCIERE TOUAX
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Company dossier

FINANCIERE TOUAX

FRANCE · COMPANY · INCORPORATED 1989-03-15
KYBE ID: FR-350150348 · 350150348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE TOUAX
fr_insee
350150348
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-03-15
fr_insee
1998-12-04
fr_insee
5 RUE BELLINI, 92800 PUTEAUX
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
APTUSdissolvedBONNEAU SAdissolvedBUREAUTIQUE INFORMATIQUE TELECOMMUNICATIdissolvedCARRIERES DE VAUROIS BEAUFORTdissolvedCENTR ETUD RECH AMENAGE URBAINdissolvedCLUSIFactiveCOMITE INTER ENTREPRISES ARAGO DEFENSEactiveDEVEL LOGICIEL PREST INFORMATdissolvedE K S FRANCEactiveETABLISSEMENTS VANHEECKHOETdissolvedFI. ST. PARTNERdissolvedFRUIT EXPANSION GESTIONdissolvedGEMORdissolvedGFF AGIFRANCEdissolvedGFF INSTITUTIONNELSdissolvedGOLF EUROPEEN FONCIERdissolvedGOLF EUROPEEN MANAGEMENTdissolvedICD SAdissolvedINDIVISION CNP ASSURANCES/ LAHONDESactiveINITIATISdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off