DOSSIERS / DANGUY TOCHON
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Sole trader dossier

DANGUY TOCHON

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427488895 · 427488895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANGUY TOCHON
fr_inpi
427488895
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
74370 FILLIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VELTENdissolvedASS FONCIERE PASTORALE AUTORISEEactiveASSOCIATION SPORTIVE D'EVIRES SECTION SKIactiveBOIS ET FORETS THORENSdissolvedBOUCH GAY PIERREdissolvedCAISSE DES ECOLES D'AVIENOZactiveCANTINE SCOLAIRE DES OLLIERESdissolvedCASEROTTO SONNERATdissolvedCHRISTINA SKRYPOCZKAactiveCOMMUNE D AVIERNOZdissolvedCOMMUNE DES OLLIERESdissolvedCOMMUNE DE THORENS GLIERESdissolvedCOMMUNE D EVIRESdissolvedCOOP LAITIERE DE LA CONTRAZdissolvedCTRE COM ACTION SOCIALEactiveCTRE COM ACTION SOCIALE D'AVIERNOZactiveCTRE COM ACTION SOCIALE D'EVIRESactiveCTRE COM ACTION SOCIALE LES OLLIERESactiveDENIS JEAN-PAUL LAUPRETREdissolvedDYNAMI CALdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100