DOSSIERS / TOUPET
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Partnership dossier

TOUPET

FRANCE · PARTNERSHIP · INCORPORATED 2012-08-31
KYBE ID: FR-753545367 · 753545367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOUPET
fr_insee
753545367
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-08-31
fr_insee
2020-03-11
fr_insee
2119 AV DE LA RESISTANCE, 83000 TOULON
fr_insee
56.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL TOUPETDirecteur—France registry
ROMY FURINIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off