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Sole trader dossier

KEVIN JEAN-PIERRE GEORGES TOITOT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-792038655 · 792038655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN JEAN-PIERRE GEORGES TOITOT

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Registration792038655

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Statusdissolved

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Incorporated2013-03-29

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Registered address26 A RTE DE LYON, 25720 BEURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERT JOSEPH TRINQUESSEactive ALICE ELEZOVdissolved ANTHONY KLINGERdissolved CDC INFORMATIQUEactive CEDRIC GERARD JULIEN SANATINEdissolved CITY PARK AUTOMOBILESdissolved DIDIER STHELYdissolved FRANCHE COMTE TRANSPORTS ET SERVICESdissolved IN ASSURANCESdissolved INTERNATIONALE DISTRIBUTIONactive KAKO AUTOMOBILEactive KEVIN TONY ADOLPHEdissolved LAZHAR EL FAHEMactive MINCONETTIdissolved PIERRE SCHATZdissolved POLI 25dissolved RACHID LAKHALdissolved SARL AUTO CONTACTdissolved SARL PHOENIX IMAGEactive SASKINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100