DOSSIERS / CARINE TOUBOUL
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Sole trader dossier

CARINE TOUBOUL

FRANCE · SOLE TRADER · INCORPORATED 1999-04-02
KYBE ID: FR-422310656 · 422310656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE TOUBOUL
fr_inpi
422310656
fr_inpi
active
fr_inpi
1999-04-02
fr_inpi
93 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AUFFRESCUdissolvedCEDRIC MERLATactiveCHAIEB ABDELMACEKdissolvedCORINNE SAUVAGETactiveERIC YVONNE COOLSdissolvedINDIVISION MAZETIER ROMAIN ET MAZETIER MELANIEactiveJACKIE EMILE MARCEL FUENTESdissolvedJACQUES DE CHEFDEBIEN-ZAGARRIGAactiveKOTTI TAOUFIK ET KOTTI KHALEDdissolvedLA SERRURERIE NATIONALEdissolvedLES AMIS DU ROMAN POPULAIREdissolvedLMNP INDIVISION THIBAUD / KURTHactiveLOUIS TEXIERdissolvedLUCILLE CATHERINE MERCIERactiveMARC LELEUdissolvedMARION SOPHIE EULALIE BATSdissolvedMaxime RULLIERactiveMOUNIR BOUKADIDAactiveNATHALIE HELENE ALEXANDRA TOKAYdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100