DOSSIERS / LOUIS FELIX PEGAZ-TOQUET
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Sole trader dossier

LOUIS FELIX PEGAZ-TOQUET

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-409991775 · 409991775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS FELIX PEGAZ-TOQUET
fr_inpi
409991775
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
74540 CHAPEIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD AGUETTAND-PIEMONTAISactiveCECILE ODILE DEBROUXdissolvedCTRE COM ACTION SOCIALE DE CHAPEIRYdissolvedFERNAND REDOUXactiveGEORGES COSTERdissolvedGERARD HAENTJENSactiveGERARD MONTMASSONdissolvedHELENE LINA MONGELLAZdissolvedINDIVISION LES CONSORTS CHAUMONTETactiveJEANINE GERVAZdissolvedLOUIS CHAUMONTETdissolvedLOUIS JOSEPH CHAUMONTETdissolvedPAUL JOSEPH COSTERdissolvedPHILIPPE TRUFFONdissolvedROBERT MUGNIERactiveSCI LA FERME DE CHAPEIRYdissolvedSI SCOLAIRE JACQUES PREVERTdissolvedSTEPHANE PEGAZ-TOQUETactiveSYLVAIN BEAUQUISdissolvedYVES JEAN PAUL BARRACHINdissolved

+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