DOSSIERS / ANDRE TOUBOUL
← SearchExport PDF
Sole trader dossier

ANDRE TOUBOUL

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-638100685 · 638100685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE TOUBOUL
fr_inpi
638100685
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1992-01-01
fr_inpi
40 RUE PIERRE BROSSOLETTE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BIOS OPTIQUEdissolvedBLES 1dissolvedBoaventura Francisco RIBEIRO DE SOUSAactiveCharlotte PatelactiveDANIEL HENRI FERNAND MOURYdissolvedDAVID EDOUARD LAURENT MENIANEdissolvedD.H.dissolvedFATIMA OURTIOUALOUSdissolvedFK-WIMdissolvedHERVE GAYETdissolvedJEAN MARIE ALFRED KUSBERGdissolvedJEREMY MARC GEORGES SCIALOMdissolvedJULES THIAMdissolvedKHADDOUJ OUAHIBdissolvedLAMRI SEHILIdissolvedLES BREDOUILLEURSactiveMARCEL COUTYdissolvedMASSILdissolvedMICHEL FLOQUETdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off