DOSSIERS / NICOLAS TOUCHERON
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Sole trader dossier

NICOLAS TOUCHERON

FRANCE · SOLE TRADER · INCORPORATED 2005-03-07
KYBE ID: FR-480281518 · 480281518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS TOUCHERON
fr_inpi
480281518
fr_inpi
dissolved
fr_inpi
2005-03-07
fr_inpi
2017-10-12
fr_inpi
41 AV DE LA REPUBLIQUE, 14800 DEAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN MOREAUdissolvedALMAactiveANATOUCHactiveBARTOUCHdissolvedBRIGITTE GEORGETTE VERDONKdissolvedBT INVESTdissolvedDAVID PHILIPPE DANIE DAVID PHILIPPE DANIEL REVERTdissolvedDOMINIQUE PIERRE JEAN MARCEL MERLINdissolvedLA CAPITAINERIEactiveLE TERMINUSdissolvedLIN VERTdissolvedLIONS CLUB CONVENTIONdissolved[ND]activeN.T.B.dissolvedPIERRE MARIE MARC MERLINdissolvedSARL L'IMMOBILIERE CONSEILactiveSCI ALPHANYdissolvedSCI PASSYdissolvedSYB REFLEXESdissolvedSYLVIE MARCELLINE SOREAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off