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Sole trader dossier

NICOLE TOUZE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-389856337 · 389856337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE TOUZE

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Registration389856337

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Statusactive

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Incorporated1989-01-01

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Registered address27170 ECARDENVILLE-LA-CAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DEWILDEdissolved ALBERT RAMIERdissolved CLAUDE EMILE LEPRINCEdissolved CLAUDINE TOUZEdissolved COLETTE BERTHELINdissolved DENISE CARONdissolved DIDIER LAMERANTactive GEORGES PAGNIEdissolved JEAN PAULdissolved JEAN QUENTINdissolved JOEL EDMOND PETITdissolved JOSE FARIASdissolved LUDOVIC LE BARSdissolved MARIE-LOUISE BRIOSNEdissolved MAURICE CATTELINdissolved PATRICE HEBERTdissolved RENE QUENTINactive SOC CIVILE CLOTURES VEGETALESdissolved SYLVIE LANDOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100