DOSSIERS / ERIC TOUFFAIT
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Sole trader dossier

ERIC TOUFFAIT

FRANCE · SOLE TRADER · INCORPORATED 1997-03-19
KYBE ID: FR-411705619 · 411705619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC TOUFFAIT
fr_inpi
411705619
fr_inpi
active
fr_inpi
1997-03-19
fr_inpi
35 RUE LE MAROIS, 75016 PARIS
fr_inpi

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.

9ROCKSdissolvedAMICALE ISAE SUPAERO-ENSICAactiveAmine BahetactiveANNA POPIELactiveANNE MARIE BERTRANDdissolvedAristide BachaactiveASA ASSOCIATIONactiveASSO ARFUYENactiveASSOCIATION L AUTREactiveBASIM AL ABEDIdissolvedBENJAMIN GARY PEPINdissolvedBERNARD GERARD GERAR SOULIERdissolvedchaka Pierre motleyactiveCOPR 35 37 RUE LE MAROISactiveERIC PHILIPPE LE BRETONdissolvedFALCO SCHMUTZdissolvedFRANTZ LAMOTHEdissolvedGERARD BAYERANdissolvedGUILLAUME PFISTERdissolvedGuillaume Pictetactive

+45 more

People with significant control

0 people
NameRoleFromSource

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