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Sole trader dossier

FRANK ROBERT PIERRE TOUYA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312740426 · 312740426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANK ROBERT PIERRE TOUYA

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Registration312740426

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Statusactive

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Incorporated1978-01-01

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Registered address3 PL ARISTIDE BRIAND, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES BARNERIAS DESPLASdissolved ARNAUD LOUIS TESSIERactive GALERIE DU PALAISdissolved GHISLAINE BOSCHERactive GROUPE PAUTRICactive JEAN-ALBERT GUILLOUdissolved KARIM BEN CHEIKHactive LES MAGNOLIASdissolved LES MOULINS DE GILLONdissolved NANTES SOINS ESTHETIQUES ET BEAUTEdissolved [ND]active [ND]active OIOO STUDIOdissolved O'REGARDdissolved SCI BREIZH 56active SCI FCMPdissolved SCI LES FOUGERESactive SCI TRTdissolved SCM RIBOT TESSIERdissolved SOCCADactive

+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