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Sole trader dossier

MICHELE TOULLEC

FRANCE · SOLE TRADER · INCORPORATED 1981-06-17
KYBE ID: FR-307665356 · 307665356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELE TOULLEC

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Registration307665356

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Statusactive

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Incorporated1981-06-17

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Registered addressRTE DE SAINT JEAN, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN FRANCOIS CLAUDE FERRIERdissolved ANDRE EUGENE GENTYdissolved BERNARD ANDRE REVELdissolved BERNARD THIRIONdissolved CAMILLE OBERLAENDERdissolved CONSORTIUM COMMERCIAL ET IMMOBILIERactive CORRADO CALAMAIdissolved GAETAN DE ROSAdissolved JEAN PAILLOLEactive JEAN PERRAUDdissolved KACEM EL GLAOUIdissolved MARCEL FREVALdissolved MAURICE MOUCHI TUBIANAdissolved MICHEL JEAN MARIE RICHARDdissolved MONIA ZAITERdissolved MONIQUE BUISSONdissolved Muhammet Lutfi Demirbasactive [ND]dissolved [ND]dissolved NICOLA LACIRIGNOLAactive

+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