DOSSIERS / PHILIPPE LE TOHIC
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Sole trader dossier

PHILIPPE LE TOHIC

FRANCE · SOLE TRADER · INCORPORATED 1991-06-18
KYBE ID: FR-382072353 · 382072353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LE TOHIC
fr_inpi
382072353
fr_inpi
dissolved
fr_inpi
1991-06-18
fr_inpi
1999-11-16
fr_inpi
20 BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN WATREMEZdissolvedANNIE PISTREactiveATOUT ZENdissolvedAUDE B INVESTISSEMENTSactiveB.F.A - BEZIAT FIDUCIAIRE ET AUDITdissolvedCHANTAL ANTIGNACdissolvedCPLM SARLactiveDEVIQ PROVENCEdissolvedDOUMA PFISTER ROHMdissolvedEDITIONS MAGAZINEdissolvedETIENNETTE HERMANSdissolvedEURL NIMES-SERTI TEDAdissolvedGILBERT SABOURYdissolvedHY & CIEactiveINITIAL SARLdissolvedJACKY ARIBAUdissolvedJACQUES DIDIERdissolvedJEANNINE HERAILdissolvedLA CENTRALE DES VENTESactiveLAURENCE ARIBAUactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off