DOSSIERS / CECILE CLAIRE TOULET
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Sole trader dossier

CECILE CLAIRE TOULET

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384857900 · 384857900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE CLAIRE TOULET
fr_inpi
384857900
fr_inpi
dissolved
fr_inpi
1992-03-01
fr_inpi
1996-04-15
fr_inpi
18 AV GALLIENI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS SCHMITTactiveANDRE JEAN BRESSONdissolvedCAMPERE & FOXdissolvedDOMENICO FERREROdissolvedELEZAMdissolvedEL GRECOdissolvedHENRY ELEZAMdissolvedHERVE GUY MATTONdissolvedHONG THANH PHAMactiveINTO INTERNATIONALdissolvedKARINE FRANCOISE MARQUETactiveKHADIJA BADREZZAMANEdissolvedLE DON QUICHOTTEdissolvedMARINE ANTIHdissolvedMAURICE PEYJOINEdissolvedMICHEL GEORGES BORIOdissolvedMOHAMED BELAIDdissolvedNUANCE ART DENTAIREdissolvedPHILIPPE RAYMOND RAOUL DUQUESNEdissolvedPIERRE BALDELLIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off