DOSSIERS / TOQUET
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Company dossier

TOQUET

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530719483 · 530719483 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOQUET
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530719483
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dissolved
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Limited liability company (SARL)
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2011-03-04
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2020-11-23
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8 RUE LAURENT FAUCHIER, 13100 AIX-EN-PROVENCE
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47.72A
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€20,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIE TRICOTEL-DAUBERLIEUPrésident—France registry
VINCENT TOQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-27

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off