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Sole trader dossier

JEAN TOULET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428551121 · 428551121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN TOULET

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Registration428551121

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Statusactive

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Incorporated1989-01-01

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Registered address77250 MORET-LOING-ET-ORVANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FONCIERE REMEMBREMENT D ECUELLESdissolved CAISSE DES ECOLES D ECUELLESdissolved CAISSE DES ECOLES DE MORET-SUR-LOINGdissolved CAISSE DES ECOLES D EPISYdissolved CHRISTOPHER MONINdissolved COMMUNE ECUELLESdissolved COMMUNE EPISYdissolved COMMUNE MONTARLOTdissolved COMMUNE MORET SUR LOINGdissolved COMMUNE VENEUX LES SABLONSdissolved CORINNE MARIE CHRIST BUISSONdissolved CTRE COM ACTION SOCIALE DE ECUELLESdissolved CTRE COM ACTION SOCIALE D'EPISYdissolved LA DYNAMIQUEdissolved LES MOTS A LA VENVOLEdissolved LOUIS DARNAULTdissolved PROTECT MUTUEL AGENT CH DE FJ8dissolved SCI LA SOURCEdissolved SEBASTIEN BRUNO NEUBAUERactive SOC FRANCE HALLESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100