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Sole trader dossier

JEAN-MARIE TOULGOAT

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925316127 · 925316127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-MARIE TOULGOAT

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Registration925316127

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Statusactive

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Incorporated2024-04-05

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Registered addressKERGOLEZEC, 29160 Crozon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BANDE DE ZIKOS DE KRAONactive CATHERINE MORVANactive CEDRIC LEOPOLD ALAIN LEFRANCdissolved DELPHINE VINCENTactive HELENA EVE HELENA EVE MARCUSdissolved JEAN JEGATdissolved MARIE GUEGUENdissolved MARION JOLYactive MICHEL CUEFFdissolved MICHEL CUEFFdissolved MICHEL LE STUNFFactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100