DOSSIERS / MAITRE MARC-DAVID TOUBOUL
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Company dossier

MAITRE MARC-DAVID TOUBOUL

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922275730 · 922275730 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAITRE MARC-DAVID TOUBOUL
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922275730
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dissolved
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Limited liability company (SARL)
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2022-12-16
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35 RUE SAINT JACQUES, 13006 MARSEILLE
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGATHE LE BOUTERactiveALEXIS CAUGNEactiveAnna MauriziactiveANTHONY CAVITTAactiveChloé SANFILIPPOactiveCLEMENT OLIVIER BENAIMdissolvedCOPRO 35 RUE ST JACQUESactiveDIANE CHRISTINE MARIE PINARDdissolvedENTER THE VOIDactiveFABRICE TOUBOULactiveFAUCONdissolvedFLORENCE CUZZIactiveFS PRADORdissolvedGMGdissolvedGUANYINactiveJACQUES THIODETactiveJEAN LUC GUASCOdissolvedLUCIENNE ROUSSINactiveMARC DAVID TOUBOULactiveMARC DORMIERESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MARC DAVID TOUBOULPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100