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Sole trader dossier

ERMINE TOSCAN

FRANCE · SOLE TRADER
KYBE ID: FR-460707722 · 460707722 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERMINE TOSCAN

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Registration460707722

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Statusdissolved

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Dissolved1984-12-25

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Registered address34160 GALARGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLAH LAHBIBdissolved ASS FAMILIALES BERANGE BENOVIEdissolved BERNADETTE BEAUQUIERactive DOMINIQUE MARIE SIMO SETAdissolved EMILE CHALBOSdissolved HERVE DUMASactive JEAN DE GIACOMOactive JEAN MICHEL BERTRANDdissolved JOSEPH RICOMEactive LOUIS SAUMADEdissolved LUCIENNE DURANDdissolved MARCEL GARCIAdissolved MAURICE JEAN CHALBOSactive MAURICE NOUETdissolved MICHEL MARC DUVERDIERactive [ND]active NICOLE SIMAOdissolved ODILE CREGUTdissolved PIERRE FRANCOIS JEAN MARIE PUBELLIERactive RENE BEAUQUIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off