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Sole trader dossier

FRANCK TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2000-03-20
KYBE ID: FR-431727346 · 431727346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK TOUSSAINT

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Registration431727346

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Statusactive

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Incorporated2000-03-20

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Registered address22 RUE DUMONT, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE BREUGNOTactive ANTONIN PAFFUMIdissolved BMC2active DENIS RIVIERdissolved FLAT SPECTRUMactive KNIT EATdissolved Lola Jeanne Millottedissolved MATHILDE ROUX DIT RICHEactive MATTEO JUVINactive Michèle Capucine Loyeractive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOEMIE ANNICK DANIELLE BELINdissolved Rodrigo Miguel Vilas Boas Tavares Barbosaactive WALTER SCHULERdissolved

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