DOSSIERS / JEAN LUC TOUSSAINT
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Sole trader dossier

JEAN LUC TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2000-06-02
KYBE ID: FR-432185957 · 432185957 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LUC TOUSSAINT
fr_inpi
432185957
fr_inpi
dissolved
fr_inpi
2000-06-02
fr_inpi
2000-09-30
fr_inpi
BD DE LESSINES, 59460 JEUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE DES POLICIERS NATIONAUX DE JEUMONTdissolvedANDRIES STEPHANdissolvedASSOCIATION WATISS FETESdissolvedB C MdissolvedBERNARD OLIVIERdissolvedCOMITE MISS PRESTIGE HAINAUT VAL DE SAMBREdissolvedDANIEL ETIENNE JOSEPH HOCHARTdissolvedDYNAMICdissolvedGARCIA LOCdissolvedJACQUES LAGNEAUXdissolvedJEAN CLAUDE BEUGNIESdissolvedJENNIFER JANINE CRETATdissolvedJEUMONT LAVAGEdissolvedJEUMONT VACANCES LOISIRSdissolvedLA MIE CHAUDEdissolvedLE LUXEMBOURGdissolvedMARCELLE JANSENdissolvedMARCELLE RAMDANIdissolvedMARYLINE FERNANDE JEANNINE DESMARESTdissolvedMICHELINE GUERYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN LUC TOUSSAINT (principal) matches PEP Jean-Luc Toussaint — Q66500721. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off