DOSSIERS / PAUL-HUBERT JEAN TOUGNE
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Sole trader dossier

PAUL-HUBERT JEAN TOUGNE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-879975456 · 879975456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL-HUBERT JEAN TOUGNE
fr_inpi
879975456
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
10 PL DU MARECHAL JOFFRE, 80000 AMIENS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN VIMIERdissolvedAXEL BEAUVAISactiveBALICOL OPALIEdissolvedCHARLES ROUSSELdissolvedCHRISTINE MARIE-THERESE BUCCINOactiveDANIEL CHARLES BOURRIEZdissolvedDECOLRALdissolvedETABLISSEMENTS HARDY ET CIEdissolvedJEAN CLAUDE HENONINdissolvedJEAN PAUL TOUGNEdissolvedMADELEINE TRIVIDICdissolvedMARC BEVEdissolvedMARECHAL JOFFRE 80dissolvedODILE MARIE-CLAUDE NICOLE BROUTINactivePOLARBEAR HOLDINGactiveSANDRINE MICHELE VIGERactiveSCI MONTPLAISIRactiveSCM T.B.T.B.dissolvedSDC FINANCESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100