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Sole trader dossier

MONIQUE TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-21
KYBE ID: FR-301112447 · 301112447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE TOUTAIN

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Registration301112447

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Statusdissolved

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Incorporated1985-01-21

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Registered address11 RUE FRANKLIN, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE NASSEactive ANTOINE MARIE STEPHANE PAUL LAUROREdissolved APLD AVOCATactive AURELIEN DEBRAYactive AURORE ROUSSELdissolved AVANT GARDEdissolved BE.LEGALdissolved CDP POLE SUDdissolved DANIEL MARCEL HENRI BAINVELdissolved ELOY BERNADETTE JUDICdissolved GABRIEL ARNAUDdissolved HELENE BOREAUactive JULIEN DELISLEdissolved LAETITIA MARIE ODILE JEANNE COURTOISdissolved Loicia Ramarotafikaactive MART.COactive MICHELLE LEMASSONdissolved M LEPRETREdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100