DOSSIERS / EDDY ALBERT ALEXANDRE TOUTAIN
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Sole trader dossier

EDDY ALBERT ALEXANDRE TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-04-29
KYBE ID: FR-450215116 · 450215116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDDY ALBERT ALEXANDRE TOUTAIN
fr_inpi
450215116
fr_inpi
active
fr_inpi
2003-04-29
fr_inpi
9 RUE DE PARIS, 95500 GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEMEDactiveALEXANDRE BERBAKdissolvedCHRISTOPHE CARLIERdissolvedCOFIF EXPERTISE ET CONSEILdissolvedCOFIF GROUPEdissolvedCOFIF HOLDINGactiveDOCUMENT SERVICE COPIEdissolvedGONESSE INGENIERIEactiveH D DISTRIBUTIONdissolvedHOLDING SOFIDISdissolvedHOPEdissolvedJEAN JACQUES DUVALdissolvedMILLENAIRE PRODUCTIONSdissolvedSANDWICHERIE PIZZA DE GONESSEdissolvedSANDWICHERIE SAINT RAPHAELactiveSCI SAINT NICOLASdissolvedS.F. SEMINOLactiveSOCIETE GENERALE SEA AIRactiveSRKR RENOVactiveSWB SYSTEMESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100