DOSSIERS / ISABELLE CATHERINE TOUATI
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Sole trader dossier

ISABELLE CATHERINE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-07
KYBE ID: FR-400922548 · 400922548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE CATHERINE TOUATI
fr_inpi
400922548
fr_inpi
active
fr_inpi
1994-10-07
fr_inpi
3 RUE ALSACE LORRAINE, 97420 LE PORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CABINET DE CARDIOLOGIE DU PORTactiveCARDIOLOGIE SAINT ALBANdissolvedCITY JAMdissolvedCITYJET MATactiveCLEMENT ARMAND BERTRAND KAZAactiveDANIS JEAN CLAUDE SATSOUactiveDAVID POL LUTTENBACHERactiveFANNY LE MEEdissolvedFRANCOIS CHRISTOPHE JEAN VICTOR DELELISdissolvedFRANCOIS LAURENT RAHMANIdissolvedHELA MAMLOUKdissolvedJAMCEN-CITYdissolvedLOUIS DUBOIS-GRAFFINdissolvedLUTTEN INVESTdissolvedMAILYS LEVERYdissolvedMAXIME GARCIAactive[ND]dissolved[ND]active[ND]activePIERRE YVES BAUDUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100