DOSSIERS / MICHEL TOUSSAINT
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Sole trader dossier

MICHEL TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433535366 · 433535366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL TOUSSAINT
fr_inpi
433535366
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2002-10-26
fr_inpi
12450 CALMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT BOUTONNETdissolvedANDRE ELIE SIMON REYdissolvedASS DELMAS JEAN ET JACQUELINEactiveASSOCIATION CALMONT DE PLANCATGEactiveASSOCIATION DES PARENTS D ELEVES DU REGROUPEMENT PEDAGOGIQUE DES ECOLES PUBLIQUESactiveAUGUSTE ROUTABOULdissolvedAU PAYS DES LOUPIOTSactiveAURELIE BRUdissolvedBERNARD DALBINdissolvedBERNARD VERNHESdissolvedCHARLES CANITROTdissolvedCLAUDE ARLABOSSEdissolvedCOLETTE BONNEFISdissolvedFRANCETTE JULIETTE RANDEYNESdissolvedGALUT RAYMONDE MAILLOTdissolvedGENEVIEVE JACQUELINE REYdissolvedGEORGES GAFFARDdissolvedGILBERT JEAN-BAPTIST MARTYdissolvedGILBERT URBAIN FREDE REYdissolvedGRATIEN BREGOUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

MICHEL TOUSSAINT (principal) matches PEP Michel Toussaint — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL TOUSSAINT (principal) matches PEP Michel Toussaint — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off