DOSSIERS / JACQUELINE TOUZOULI
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Sole trader dossier

JACQUELINE TOUZOULI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-22
KYBE ID: FR-342231073 · 342231073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE TOUZOULI
fr_inpi
342231073
fr_inpi
active
fr_inpi
1987-07-22
fr_inpi
31330 SAINT-CEZERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALFRED GARDYdissolvedALICE ROSE TOUGNEdissolvedASSOCIATION DIANOVAactiveCATHERINE MARIE SICARDdissolvedCHRISTINE MARIE DOMINIQUE CASAUdissolvedCOMITE DES FETES SAINT CEZERT ASSactiveERIC SOURIACdissolvedFELIX PESCAYdissolvedFRANCETTE SOLANGE LAGARDELLEdissolvedGAEC D'ENTENEPAYdissolvedGERMAINE ROUMIEUdissolvedHENRI GASTONdissolvedHENRI JEAN JOSEPH LABEZINdissolvedJEAN-CLAUDE LAGARDELLEdissolvedJOEL DE MATAdissolvedJOSEPH BUTTOdissolvedLAGARDELLEdissolvedMARIA MICHIELETTOactiveMARIE ANTOINETTE RIEUPEYROUSdissolvedMAX COLIGNONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100