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Sole trader dossier

CAROLE ELISABETH TOUPEL

FRANCE · SOLE TRADER · INCORPORATED 1986-11-05
KYBE ID: FR-339294548 · 339294548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLE ELISABETH TOUPEL

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Registration339294548

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Statusdissolved

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Incorporated1986-11-05

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Registered address5 RUE MARBEUF, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS CIE NAT JURISTE CONSEILLERSactive CIRCLE GROUPdissolved CIRCLE INVESTORSactive COMETE & COdissolved DELFOdissolved DEMEURES DE L'ETOILEdissolved IMPORTANTactive IMPORTANT CLUBactive IMPORTANT X CAREactive Jonatan Ochando Canadaactive JOY PHILIPPA CECILE SULITZERdissolved LA FERMETTE MARBEUFdissolved MARBEEFactive MARIA YRARRAZAVAL JONHSTONactive MOTHER ISSUEdissolved [ND]dissolved SANAE KOURISSactive SOC IMMOBILIER 34 R GUYNEMERdissolved SOC PARYLONactive STEELDactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100