DOSSIERS / RAOUL TOUFFINE
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Sole trader dossier

RAOUL TOUFFINE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403605280 · 403605280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAOUL TOUFFINE
fr_inpi
403605280
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2016-12-31
fr_inpi
09230 CERIZOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE JEAN ALFRED MAYLIEdissolvedANDRE LOZEdissolvedANGELE GUIRONdissolvedEARL CAP DE LAS BORDESdissolvedERIC PHILIPPE ANDREactiveERNEST ARJOdissolvedEVELYNE DIGNATdissolvedFRANCINE BAUDETdissolvedFRANCINE PARISactiveFRANCOISE DECOBECQactiveGASTON DUFOURdissolvedGILLES ANOUILHactiveGROUPEMENT D EMPLOYEURS DE CERISOLSactiveGROUPEMENT D'EMPLOYEURS DES 4 TEMPSdissolvedGROUPEMENT D EMPLOYEURS DU COUSERANSactiveJEAN DUFFORTdissolvedJEAN-LOUIS HOTARECKdissolvedJEAN MICHEL PHILIPPE MARZOactiveMARIE-JOSE BERNEDEdissolvedXAVIER DANIEL EMILE DUFFORTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off