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Sole trader dossier

JEAN PIERRE JEAN-PIERRE TOUKARME

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401460308 · 401460308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE JEAN-PIERRE TOUKARME

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Registration401460308

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Statusdissolved

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Incorporated1995-07-01

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Dissolved2011-09-30

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Registered address65190 CLARAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JEAN LUC DUPONTdissolved ALICE JEANNE DANDRAUdissolved ANDRE RIBESdissolved CHRISTIAN ANDRE JOSE VERDIERdissolved COMITE DES FETESactive ELISE MORATdissolved FERNAND LAFFORGUEdissolved FRANCIS JEAN-LUC PAILHEactive GABRIELLE DUPONTdissolved GERARD CHRISTIAN CLA DUTHUdissolved GUSTAVE PEREactive JEAN-CLAUDE RENE ALB DUTHUactive MARCEL CORDONNIERdissolved MARC VINCENT LAVITdissolved MARGUERITE PEREactive MARIE PAULE SOUDRYdissolved MOLdissolved [ND]active REGIS LAFORGUEdissolved RENE LAURENT PORTEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off