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Sole trader dossier

JEAN REMI TOSTAIN

FRANCE · SOLE TRADER · INCORPORATED 1986-06-09
KYBE ID: FR-338417769 · 338417769 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN REMI TOSTAIN

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Registration338417769

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Statusactive

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Incorporated1986-06-09

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Registered address202 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE EVENTSdissolved AZIZ EDBDOUBI IFADAKdissolved BEYLSOFTdissolved BOUBACAR DIAWARAdissolved BOUBOU SISSOKOactive Chaina Diangana MAKUNDUdissolved CHRISTIAN GOMADOHdissolved DEBORAH IYOMAdissolved DIEUMERCI IYOMAdissolved Dimazumu Sumu Lutekaactive FENZY MOKABIDILAdissolved IBRAHIMA TOUREdissolved JB SERVICESactive KAMEL AMMARIdissolved LE KABANON CREOLEdissolved MAHAMADOU BATHILYdissolved MICHEL NANHI BAdissolved [ND]dissolved [ND]active Océane Jade Theresinedissolved

+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