DOSSIERS / GEORGINE MARY JULIE LE TOQUEUX
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Sole trader dossier

GEORGINE MARY JULIE LE TOQUEUX

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424591345 · 424591345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGINE MARY JULIE LE TOQUEUX
fr_inpi
424591345
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
12 RUE EUGENE SUE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL LAURENT DARGOLSdissolvedALEXANDRE GARCIAactiveALI NADIRdissolvedAMARA DOUCOUREdissolvedBURGER 18dissolvedCLAUDE PIQUOTdissolvedEUGENE GOMISdissolvedGASTON LEJEUNEdissolvedINDIVISION LAROUSSINIE-ROMANET PERROUXactiveJEAN-FRANCOIS PAULactiveJONATHAN EMILE FITOUSSIactiveJONNY WOKdissolvedKOVINTHAR GANESARATNAMdissolvedLIONEL LE CORREdissolvedLOUISE ALINE CATHERINE BOCQUINdissolvedMAISON PAGEactiveMAKAN CISSOKOdissolvedMARAL POURMANDANactiveMARGAUX REYGROBELLETdissolvedMARY THERESA DENISactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100