DOSSIERS / MARTINE TOQUET
← SearchExport PDF
Sole trader dossier

MARTINE TOQUET

FRANCE · SOLE TRADER · INCORPORATED 1991-09-14
KYBE ID: FR-383729746 · 383729746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE TOQUET
fr_inpi
383729746
fr_inpi
dissolved
fr_inpi
1991-09-14
fr_inpi
2019-12-31
fr_inpi
4 QUAI VICTOR AUGAGNEUR, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOAT BOXactiveCHRISTELLE DEVILLARDdissolvedCOPROPRIETEactiveDOMINIQUE CHATANAYdissolvedEDITH MARIA WOZAKdissolvedGABRIELLE DENISSEdissolvedJUGALIMdissolvedLA PLATEFORMEdissolvedLES BOIS DE L'ORDONdissolvedMAURICE GALLETdissolvedMERCEDES GALLETdissolved[ND]dissolvedPhilippine Marie MOSNIERactivePierre Hugues MOSNIERactiveRENEE DANIELE KORNBLAUactiveSARL CASA ROSAdissolvedSCI ACB REPUBLIQUEdissolvedSCI DU 51 RUE BELLECOMBEdissolvedSCI DUTEILdissolvedSCI JEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off