DOSSIERS / CABINET TOISEUR
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CABINET TOISEUR

FRANCE · COMPANY · INCORPORATED 2012-01-24
KYBE ID: FR-539420380 · 539420380 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CABINET TOISEUR
fr_insee
539420380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-24
fr_insee
2019-07-22
fr_insee
RUE DU COURANT, DOMAINE DU COURANT, 33310 LORMONT
fr_insee
74.90A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AJ 2000activeAMANI HOMEdissolvedAQUITIME SASdissolvedAYDENLAND PRODUCTIONSactiveBEA CONSTRUCTION SARLdissolvedCABINET ACTION CONSEIL EXPERTISEdissolvedCG EVASIONdissolvedCHARLOTTE ALEXANDRA TREMELOactiveCHRISTIAN BERAUDdissolvedDENIS CHRISTIAN MATHEYdissolvedDSB CARRELAGEdissolvedDUVAUCHELLEdissolvedE2TIdissolvedECOHAdissolvedENERGIE MAINTENANCEdissolvedENERGIES INDUSTRIE RIVE DROITEdissolvedG C G GERMAIN CONSEIL DE GESTIONactiveGENERALE D INNOVATIONdissolvedGERARD AUGUSTE JEAN SACARREREdissolvedGLOGactive

+25 more

People with significant control

1 people
NameRoleFromSource
MEHDI CHAIBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off