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Sole trader dossier

DAVID TOUBOUL

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-661119230 · 661119230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID TOUBOUL

fr_inpi

Registration661119230

fr_inpi

Statusdissolved

fr_inpi

Incorporated1966-01-01

fr_inpi

Dissolved2004-12-31

fr_inpi

Registered address40660 MOLIETS-ET-MAA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN ANDRE LAPEYRADEdissolved ALAIN MORELactive ALAIN SABOURETdissolved ALBERT POUBLAN-COUSTEactive ALEXIS MAUCRIAUactive ALICE LOUBEREdissolved ALICE MARRETdissolved ANDRE LAUSSUdissolved ANDRE TUEURdissolved ANNIE SALVANactive ASSOC SYND LIBRE HAMEAU GOLF OCEANactive BERNARD FILLANCQdissolved BOURGEOIS C ET FROSSARD Mdissolved CARBONNE DALLEdissolved CHARLYdissolved CHRISTIAN SERVATactive COLONIE DE VACANCES DE M G E Tdissolved DANIELE MAURICETTE JACQUOTdissolved DANIEL ROUVEYROLdissolved DAVID DE VIGNERTE ET ENFANTSdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off