DOSSIERS / JONATHAN TOULISSE
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Sole trader dossier

JONATHAN TOULISSE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-14
KYBE ID: FR-790830699 · 790830699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONATHAN TOULISSE
fr_inpi
790830699
fr_inpi
dissolved
fr_inpi
2013-01-14
fr_inpi
2013-03-01
fr_inpi
RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMMAR TALAHdissolvedANNA GENTILEdissolvedANNIE CLAUDE MICHELLE BOHERSdissolvedCASIMIR BIELICKIdissolvedCHRISTINE CALDUCH-MARTIdissolvedEVARISTO MOLLdissolvedGEORGES DEVINdissolvedGESTIA IMMOBILIERE S.A.R.L.dissolvedGUY MARCEL CHARLES MASSEdissolvedHELENE MIGNOTdissolvedJACQUELINE LEGROSdissolvedJEAN BAPTISTE MASSONIdissolvedJEAN FRANCOIS CHAMBEROTdissolvedLEON BOHANNAdissolvedMARCEL DAVIDdissolvedMARCEL GUERINdissolvedMARDOCHE HATTARdissolvedMARIA ALCALAdissolvedMOHAMED BELHADDADdissolvedMOHAMED DAHOUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off