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Sole trader dossier

DAVID TOULLIOU

FRANCE · SOLE TRADER · INCORPORATED 2009-02-16
KYBE ID: FR-430446518 · 430446518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID TOULLIOU

fr_inpi

Registration430446518

fr_inpi

Statusdissolved

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Incorporated2009-02-16

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Registered address14 B RUE DU MARECHAL FOCH, 77780 BOURRON-MARLOTTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACTION CALLactive ACT WEARdissolved AQUAMMOSdissolved ASSIST APPLIC GESTION ET EXPLOIT COMMERCactive BIOSAPIENTIAactive CLARA MARGOT THERREYdissolved CLASS MEUBLESactive CORLABEdissolved CREA CONCEPTactive DIDIER LECARPENTIERdissolved ESTRELLA HUCHET DE LA BEDOYEREactive FMCdissolved L ORANGERIEdissolved L'OR DU SOIRactive MICHELE CHRISTIANE PHILIPPEactive NANDA SARLdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100