DOSSIERS / JEAN CHRISTOPHE MARCEL LUCIEN TOUBOULIC
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Sole trader dossier

JEAN CHRISTOPHE MARCEL LUCIEN TOUBOULIC

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814519138 · 814519138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CHRISTOPHE MARCEL LUCIEN TOUBOULIC
fr_inpi
814519138
fr_inpi
dissolved
fr_inpi
2015-11-01
fr_inpi
2016-06-28
fr_inpi
LE BOURG, 69620 SAINT-VERAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CLERMONTdissolvedANDRE GRAILdissolvedASSOCIATION DE COORDINATION USEP VALLEE D'AZERGUESactiveBERNARD CHERMETTEactiveBRUNO MONTEBELLOdissolvedCLAUDE LASSONNERYactiveCOMITE DE JUMELAGE SAINT VERAND CHINYactiveDELPHINE GUDEFINactiveELIANE DEVILLIERS MARTINdissolvedFAMILLES RURALES ASS. DE ST VERANDdissolvedFARGES G ET VIVIER-MERLE RactiveFERNAND MARCEL FAUREdissolvedGEORGES MAURICE SOYEREdissolvedGILLES PASSINGEdissolvedISABELLE DIMIERdissolvedJEANINE THEVENETdissolvedJEAN LOUIS ANDRILLATactiveJEANNE JOSEPHINE CHAVANISactiveJEANNE PRADELactiveLE PRINTEMPS VERANAISactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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