KYBE — See who's really behind any company

Sole trader dossier

LIONEL TOCQUEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-976571505 · 976571505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIONEL TOCQUEVILLE

fr_inpi

Registration976571505

fr_inpi

Statusdissolved

fr_inpi

Incorporated1965-01-01

fr_inpi

Dissolved2005-07-31

fr_inpi

Registered address76490 ANQUETIERVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT GEORGES DANIE CANIVETdissolved ANTOINETTE BONNEVILLEactive BERNARD VAUTIERdissolved CLAUDE LEFRANCOISdissolved CUMA LINIERE DU PLATEAUdissolved ELIANE ODETTE BENARDactive GILBERT TOUTINdissolved GILBERT TOUTINdissolved GUILLAUME RENE LAHALLEdissolved HENRI ROGER LAPERTdissolved HUBERT LE CANUdissolved JACQUELINE DENISE MOYactive JEAN BERNARD MARICALdissolved JEAN MARCEL GASTON LEVAGNEURactive JOEL PIERRE RENE DESCHAMPSdissolved LILIANE ALINE GEORGE CREVELdissolved MADELEINE THERESE MA TANAYactive MARCEL MARAISdissolved MOISE RAYMOND ALBERT DEGENETAISdissolved ODILE ROUSSIGNOLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-07-31Dissolved / struck off