DOSSIERS / CHRISTOPHE TOUFFAIT
← SearchExport PDF
Sole trader dossier

CHRISTOPHE TOUFFAIT

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-899413249 · 899413249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE TOUFFAIT
fr_inpi
899413249
fr_inpi
dissolved
fr_inpi
2021-05-26
fr_inpi
2022-12-31
fr_inpi
20 RUE JOSEPH SERLIN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
19 GARETactiveASS UNION DES MARCHADS DE SOIEactiveATELIER TOURNINdissolvedATS DEVELOPPEMENTdissolvedAXEL MALKAactiveBBS NOTAIRESactiveCARAVELLE-PRODdissolvedCLAUDINE TOURNIERdissolvedCOMPAGNIE FINANCIERE DE L'OPERAdissolvedDEFI INVESTISSEMENTSdissolvedDONNER ENVIE DE VIVREactiveDSGactiveEMERGENTS - LA MOSAICactiveESPOIRdissolvedFRANCOISE DUFFRENEactiveHOLDING F.O.CactiveHORSE&TRAVELdissolvedI.D AL CARE AND BEAUTYdissolvedI.D.AL DEVELOPPEMENTdissolvedIDSdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off