KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE JEAN CHARLES TOUZET

FRANCE · SOLE TRADER · INCORPORATED 1990-05-25
KYBE ID: FR-378122956 · 378122956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN CHARLES TOUZET

fr_inpi

Registration378122956

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-05-25

fr_inpi

Dissolved2020-01-06

fr_inpi

Registered addressLE BOURG, 69460 LE PERREON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEQUAT CONSEILactive AMELIE CAMILLE JENNIE CACHETdissolved AMICALE DES CLASSES EN 2active ANDREE DUMASactive ANNE BUTTETdissolved ANTHONY FREDERIC SEBASTIEN CACHETdissolved ASSOCIATION DES FAMILLES DU PERREONactive BERNARD LONGUEVILLEdissolved BERTHE FERAUDdissolved CAROLINE VIOLETTE RIBEIROdissolved CHANTAL MOREILLERASdissolved CHRISTIANE CHAPUISdissolved CLAUDE LONGEFAYdissolved DANIELE GIRAUDdissolved EDITH JONVILLEdissolved FABIENNE DUGNYdissolved GFA D ESPAGNEdissolved HALF'ON'Oactive JEANNE BERRERDdissolved JULIEN DESCOMBESdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-01-06Dissolved / struck off