DOSSIERS / ERIC TOULLEC
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Sole trader dossier

ERIC TOULLEC

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891606410 · 891606410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC TOULLEC
fr_inpi
891606410
fr_inpi
dissolved
fr_inpi
2020-12-01
fr_inpi
2021-06-18
fr_inpi
207 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION BOL DE LAI T A L'ECOLEactiveASSOCIATION OUMOU SOULEYM (A.O.S)activeBERTILLE M BOUSSAdissolvedCD TOLBIACdissolvedCrrat KOUASSIactiveFINANCIERE MK TOLBIACdissolvedHOUARI BAHIdissolvedIVICA JELICdissolvedJOSEPH GOAILLARDdissolvedKARIM MOHAMEDIactiveKHALED ZEGAGdissolvedLES HUMANITES A L'HOPITALactiveMAHAWA DJITTEactiveMAMOU DIARA DJITTE-SAGNAdissolvedMANOHISOAactiveMARYSE LAMBOURDIEREdissolvedMOURAD BEN MEDJBERdissolved[ND]active[ND]activeODELIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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