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Sole trader dossier

DIDIER TOUITOU

FRANCE · SOLE TRADER · INCORPORATED 1985-11-19
KYBE ID: FR-334063179 · 334063179 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER TOUITOU

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Registration334063179

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Statusdissolved

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Incorporated1985-11-19

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Registered address17 RUE MATHIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9DING INVESTMENTactive ACACIO CONSULTINGactive ALEXANDRU STATEactive ALFRED KANNERdissolved ANDREE EULALIE LOTHactive ASTRID SOUFFLAYdissolved ATELIER BAUDELAIRE-GRANDPERRINdissolved AYOUB HALAOUIactive BATI PARTICIPATIONdissolved BATI PLUSactive BENEDICTE BALFOURIERdissolved BERDUGO RICHARD ET MARIANNEdissolved DEVIANT SISTERSactive ELIANE DAMETTEdissolved ELISE FLORENCE GOURDY-BLENIATdissolved FEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactive FRANCOISE BELLARDdissolved Gerrit Wetteractive GISELA HILDEGARD GILBERTdissolved GRADIMMOdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100