DOSSIERS / STEPHANIE TOUGNE
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Sole trader dossier

STEPHANIE TOUGNE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-10
KYBE ID: FR-400571535 · 400571535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANIE TOUGNE
fr_inpi
400571535
fr_inpi
dissolved
fr_inpi
1995-04-10
fr_inpi
1996-11-30
fr_inpi
18 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
amani bouazzaactiveAMBULANCE SANTE IDFactiveARA ASLANIANactiveAURALOGactiveAURAMICAdissolvedCECILE COREYactiveDANIEL RAYMOND JOBdissolvedDIANAdissolvedEMNA NEMLAGHIdissolvedERIC CLAUDE DOMINIQUE DENNEdissolvedGEORGES YVES JOSEPH JEGOUdissolvedGRAFICOMdissolvedJACQUES LUCIEN DENIS LELUCdissolvedJoséphine BRIENTdissolvedJOSIANE SIMONE LEROUXdissolvedLA PLAQUE BELILAdissolvedLEON OUDOULdissolvedL J 2 COMPOdissolvedMARC SCHWITZGABELdissolvedMARTINE BERDAHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off