KYBE — See who's really behind any company

Sole trader dossier

DE BOURQUENEY DE TOLEDO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380868661 · 380868661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDE BOURQUENEY DE TOLEDO

fr_inpi

Registration380868661

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-01-01

fr_inpi

Dissolved1995-12-31

fr_inpi

Registered address14 RUE MILTON, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGENCE LES LIEUX-DITSdissolved AS CONSEILactive ASSOC RECHERCHE DIFFUSION INITIATIVEactive B&A INVESTMENTactive César HERVE Lacombeactive CHRISTELLE AGNES MOREactive CLV DESIGNdissolved EASYCOURS GROUPEactive EVELYNE CLAUDINE CHEVALIERdissolved Fernanda Reyes Carilloactive FRANCK CHRISTENactive GALERIE MALAQUAISdissolved GUILLAUME BEFVEdissolved IND THIROUINactive INTER PRESSE ASS ENTRAIDEactive JULIET SIAN ISABELLA POWYSactive Léana Laura RUHactive MAXIME ALEXANDRE MAXIME BOUZIDIdissolved MICHEL MIRABELLAdissolved MULEBARactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off