DOSSIERS / MICHEL JEAN TOCFICHE
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Sole trader dossier

MICHEL JEAN TOCFICHE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-27
KYBE ID: FR-492095112 · 492095112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL JEAN TOCFICHE
fr_inpi
492095112
fr_inpi
dissolved
fr_inpi
2006-09-27
fr_inpi
LA RAMEE, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION SPORTIVE DU LYCEE DE SAINTE ROSEactiveBRUNO ANTOINE BIABIANYdissolvedCLAUDE LAZARE CONSTANTdissolvedELEANA BOUILLOUXdissolvedEMELINE FLORICIA AMELLEAUdissolvedEmmanuel ConstantdissolvedGWADAVENTUREdissolvedHarold Mathieu THOMASactiveHUBERT JACQUES LUCEdissolvedJAVIER MOLINER GOSALBEZdissolvedLA RAMEE LOCATIONdissolvedLYCEE GENERAL ET TECHNOLOGIQUE SONNY RUPAIREactiveMELI SALADEactiveMORDU DE PRODdissolved[ND]dissolvedRAYMONDE GLOIRASSEdissolvedSAM LE BELIERdissolvedSAM PRODUCTIONactiveSAM TRADITIONSdissolvedSIGMABAT+active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100