DOSSIERS / PATRICK TOUMARKINE
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Sole trader dossier

PATRICK TOUMARKINE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434460010 · 434460010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK TOUMARKINE
fr_inpi
434460010
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
20 RUE SAINT-NICOLAS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADM ARCHITECTUREactiveAGENCE MO2dissolvedALAIN BONCAYactiveALEXIS LEBRUNactiveALEXIS SEVENIERdissolvedALICIA PARIS FLATSactiveALIX BONGAYdissolvedAMANDO DA CRUZdissolvedAnne-SOPHIE LéronactiveARLETTEdissolvedART MUR 2000dissolvedAU BON PAINdissolvedBERNARD DUFRENEdissolvedCAP 12dissolvedCARLOTTA TILLIactiveCharlotte CADOUXactiveCINN IMMOBILIERdissolvedCOMPAVIdissolvedCONSTANZA AGUIRREactiveDANIE CATHERINE POSTELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100