KYBE — See who's really behind any company

Sole trader dossier

JACQUES DANIEL TOUPENSE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312251259 · 312251259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES DANIEL TOUPENSE

fr_inpi

Registration312251259

fr_inpi

Statusactive

fr_inpi

Incorporated1978-01-01

fr_inpi

Registered address4 SQ SURCOUF, 91350 GRIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BABA WAGUEdissolved BILAactive DYNAMIS ELECTdissolved E D T Idissolved ESSONNE PEINTUREdissolved HAVVA KARABACAKdissolved HELENE BERNADETTE BOUTELOUPdissolved JULIEN ESSOUNdissolved KAJA RUKHSANAdissolved MAMA GASSAMAactive MEHMET CETINdissolved [ND]active [ND]dissolved omar solimanactive OUTARCIactive PHILIPPE MORELdissolved Saifeddine Essid youssefdissolved SAMIR BEN MOUSSAdissolved SARL ETANCHISOdissolved SOCIETE NOUVELLE DE PEINTUREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100