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Sole trader dossier

JEAN PIERRE TOQUE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-14
KYBE ID: FR-753383280 · 753383280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE TOQUE

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Registration753383280

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Statusactive

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Incorporated2012-08-14

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Registered address47 AV VERDIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GUEUXdissolved Audrey Delphine Saint-Antoninactive BENEDICTE CHARLOTTE MARIE COLASactive CLARA MARIE LOUISE LEFLAECdissolved CORINA IONA MANTUactive DANIEL GRAILLETdissolved EMILIE HUYNHactive HENRY ROSSIERdissolved LAURENT BELEGUICdissolved MARC CAILLOTactive MARIE GILLETactive MARION LAETITIA CASANOVAdissolved [ND]active [ND]active [ND]active NELLY BAYLEdissolved NIKOLAY STEFANOVactive PAUL DIETRICHdissolved SCI SFAR ET JOOBERdissolved STEPHANE MORISOTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100