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Sole trader dossier

FREDERIC CHARLES TOUSCHE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-24
KYBE ID: FR-401861380 · 401861380 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC CHARLES TOUSCHE

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Registration401861380

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Statusactive

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Incorporated1995-07-24

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Registered address48 RUE GRENETA, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNETES JUKNEVICIUTEactive AKAGENCY (ALEKSANDRA KAWECKI AGENCY)dissolved ALEXANDRE LEBRUNactive ANNE DE CLOSMADEUCactive ANTONY FRANCISCO MICHEL FURIOdissolved A.S COIFFUREdissolved ATELIER VERT DE TERREactive AZZURA CONSEILactive BATIR ETHICdissolved CESAR 05dissolved CHARLES DESJARDINSdissolved DAY-TAG PRODUCTIONSactive FABIEN SAADAdissolved FLORENCE FERONdissolved FREDERIQUE FLORENCE DANIELE BRALYdissolved FUSAKAZU ASANOdissolved GARY MARIMOUTOUdissolved GREEN-SOURCE ITactive GRENETA FILMSdissolved HELENE SOPHIE ROZENN PRIGENTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100