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Sole trader dossier

GILLES SERGE LE TOQUIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-03
KYBE ID: FR-393777297 · 393777297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES SERGE LE TOQUIN

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Registration393777297

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Statusdissolved

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Incorporated2021-02-03

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Registered address135 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANSIactive ASNIERES MARKETdissolved BATI DECORATIONdissolved BILALactive CORRESPONDANCE BIKEdissolved ELIE AZOULAIactive EURL FREDERIC ARNAUDdissolved FRANCK OGELdissolved ID SPORTdissolved JEAN MILLOTdissolved JORIS BOULARDdissolved kylian romeroactive LES BILLARDS D ASNIERESdissolved ME SPORTdissolved [ND]active OUISSA STOCKdissolved SOC SELECTA FAB RADIO ELECTRIdissolved Tony Farahactive TOUPTY PROXIMITYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100