DOSSIERS / ALICE MARTHE TOQUEBIAU
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Sole trader dossier

ALICE MARTHE TOQUEBIAU

FRANCE · SOLE TRADER · INCORPORATED 1975-01-29
KYBE ID: FR-513903914 · 513903914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE MARTHE TOQUEBIAU
fr_inpi
513903914
fr_inpi
dissolved
fr_inpi
1975-01-29
fr_inpi
2019-12-25
fr_inpi
34480 MAGALAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFONSO PEREZactiveANDRE ADOLPHE FAGESdissolvedANDRE FOUNAUdissolvedANGELE ORLIACactiveANTOINE PUYdissolvedAUGUSTA RIVIEREdissolvedBEATRICE FABIENNE BEAUVESTITactiveBERNARD FRANCIS FULCRANDactiveBERNARD JEAN PAILHEactiveBERTE GUY ET BOULZE RENEdissolvedBERTHE DRYKAdissolvedBRUNO BRIGUIBOULactiveCENTRE D ACHATS MARYCELdissolvedCHRISTOPHE VINCENT GOMBERTactiveCLAIRE RICARDdissolvedCOLLET LEON AGENT ASSURANCESdissolvedCOMMUNAUTE DE COMMUNES LES AVANT-MONTS DU CENTRE HERAULTdissolvedEDMOND FROUNTILdissolvedELISE ISIDROactiveEMILIE FABIENNE ALAUZEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off