DOSSIERS / DOMINIQUE TOUSSAINT
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Company dossier

DOMINIQUE TOUSSAINT

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477740807 · 477740807 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMINIQUE TOUSSAINT
fr_insee
477740807
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-07-07
fr_insee
1 RUE DE BONNE NOUVELLE, 35000 RENNES
fr_insee
69.10Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE-RAPHAELLE MARGUERITE MARIE-ASTRID TOUSSAINTdissolvedANTOINE HAIDARdissolvedBERTRAND MARIE HUBERT PETITdissolvedBONNE NOUVELLEdissolvedBRUNO BECANdissolvedCLAUDE TOUSSAINTactiveERIC CLAUDE HAOUITdissolvedFATOUMA FARAH NOURdissolvedGILLES RAOUL GEORGES MARIE LABOURDETTEactiveHERVE MARIE ROUZAUDdissolvedISSOUFALY ABIDHOUSSENactiveJEAN CADIOUdissolvedME PATRICIA BAUGEARD, SELARL DOMINIQUE TOUSSAINT, SELARL GILLES LABOURDETTEdissolved[ND]active[ND]activeNEW SOUNDactiveNICOLAS GERALD FLEURYactivePATRICIA BAUGEARDdissolvedRAYMOND PINSONactiveSCI PONTIACdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ARMEL JOSEPH TOUSSAINTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100