DOSSIERS / CLAUDE TOUSSIROT
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Sole trader dossier

CLAUDE TOUSSIROT

FRANCE · SOLE TRADER · INCORPORATED 1989-04-20
KYBE ID: FR-784461717 · 784461717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE TOUSSIROT
fr_inpi
784461717
fr_inpi
dissolved
fr_inpi
1989-04-20
fr_inpi
1994-09-30
fr_inpi
37 B RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEBOURGEOISdissolvedALBERT LUSARDIdissolvedALESSANDRA DUCROTdissolvedALINE CHRISTINE PUTOTactiveAMADEO DA SILVAdissolvedANNE COURCELLEactiveANTONIO DA SILVA PEREIRAactiveANTONY MICOdissolvedATELIER DU MEUBLE CONTEMPORAINdissolvedATELIER DU NOMBRE D'ORdissolvedATELIER GEORGES HOLTMANNdissolvedATELIER THIERYdissolvedAUDE FOURCHEactiveBERNADETTE GOURNIERactiveBERNARD CLAUDE MARIE MAUFFRETactiveBERNARD LEQUENdissolvedCATHERINE ARIANE WIBLEactiveCHRISTIANE BLANCactiveCHRISTINE FRANCINE CARRIEREactiveCVIJETIN SIMICdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off