DOSSIERS / CECILE MARIE JOSETTE TOULZA
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Sole trader dossier

CECILE MARIE JOSETTE TOULZA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427571658 · 427571658 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE MARIE JOSETTE TOULZA
fr_inpi
427571658
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2018-12-25
fr_inpi
11700 DOUZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADRIENNE BERNADACdissolvedANSELMO GRANELLdissolvedCHRISTINE MORENOactiveCLAUDE BERNIERESdissolvedCLUB DU TROISIEME AGE DE DOUZENSdissolvedCOEX FERRIER ANDRE ET LUCETTEdissolvedCUGUILLERE RENE ET NANTEUIL SYLVIEdissolvedCUMA DU LOUPdissolvedDELHUMEAU FRERESdissolvedEGLISE PAROISSIALE DE DOUZENSdissolvedETIENNE JEAN GLEIZESactiveFALANDRY VVE M T ET REGISdissolvedFERNANDE ROSE MAGGIdissolvedFRANCOIS ESQUINESdissolvedFRANCOIS MARTINEZdissolvedFREDERIC CASTANSdissolvedGEORGES MARCEROUdissolvedGEORGES RAYSSACactiveGEORGETTE ANNE BRUNNERdissolvedGERARD EMILE DELHUMEAUdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off