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Sole trader dossier

NICOLE JACQUELINE TOUCHARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-344028121 · 344028121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICOLE JACQUELINE TOUCHARD

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Registration344028121

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Statusdissolved

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Incorporated1986-01-01

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Registered address32 AV ADRIEN RAYNAL, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIZEA SPENOactive BRAHIM NAIT MOUHdissolved D INVESTdissolved FRANCE RENOVATION DECORATIONdissolved F.R.Ddissolved HASSAN IMMELdissolved HOCINE ZERRAFdissolved L'ADRIENNEdissolved LA FOURNEEactive MEJJATEdissolved M'HAMED MRISSdissolved PIERRE ANTOINE FULRADactive PRIM DEMENAGEMENTdissolved RS94dissolved SAID AIT BARKAICHdissolved SCI CLAROdissolved SCI LSKG 1dissolved SULTANIdissolved TIRAMdissolved VERONIQUE HANTACHEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100