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Sole trader dossier

LAURENT TOCHON-DANGUY

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394628762 · 394628762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT TOCHON-DANGUY

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Registration394628762

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Statusdissolved

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Incorporated1994-04-01

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Dissolved1996-12-31

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Registered address1 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APHARMACIEdissolved ENIRDEVALdissolved FRECAdissolved GIARDINA CONSEILdissolved GLOBAL PHARMACIEdissolved JCM BROdissolved MATEOdissolved MICHELE BELLEVILLEdissolved MICHEL ROSSETdissolved NADINE THEVENETdissolved NATHAN BEAUDdissolved [ND]active PHILIPPE JULIEN CANCHONdissolved S.A.R.L. C.G.M.Cdissolved SCI ESPALOUTHIdissolved SCI FIER ET LACdissolved SCI PUJERINdissolved SESAME & LINdissolved SIRPE DEVELOPPEMENTdissolved SYND COPROPRIET LE FORUMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off