DOSSIERS / TOUBOIS
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Company dossier

TOUBOIS

FRANCE · COMPANY · INCORPORATED 1990-05-23
KYBE ID: FR-378030027 · 378030027 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
TOUBOIS
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378030027
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dissolved
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Limited liability company (SARL)
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1990-05-23
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2017-10-18
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3 RUE DES VOSGES-BRUNSTATT, 68350 BRUNSTATT-DIDENHEIM
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46.73A
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€38,112
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Connections

7 links
Shared operator — likely the same administrator
MIROIR CITEShared officer / director · 8 share thisSutter Verwaltungs GmbHShared officer / director · 8 share thisS. BOLLINGERShared officer / director · 8 share thisTELDATA InfoDesign GmbHShared officer / director · 8 share thisVerzeichnisverlag Geschäftsführung GmbHShared officer / director · 8 share thisSutter Telefonbuchverlag GmbHShared officer / director · 8 share thisPROP'AUTOSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CHRISTIAN SUTTERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN SUTTER (officer) matches PEP Christian Sutter — Q66501236. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off