DOSSIERS / ANTHONY MARCEL FRANCK TOUTAIN
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Sole trader dossier

ANTHONY MARCEL FRANCK TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840749196 · 840749196 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTHONY MARCEL FRANCK TOUTAIN
fr_inpi
840749196
fr_inpi
dissolved
fr_inpi
2018-07-09
fr_inpi
2 PL RAYMOND POINCARE, 40000 MONT-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 M DIAGNOSTICSdissolvedAFD40dissolvedAGEACTIFdissolvedAGRI ANASdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBA CONSTRUCTIONSdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCINDY ANAIS DUMARTINdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedDJALIMOU BEN IDJABOUdissolvedELIOS GRAND SUDdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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