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Sole trader dossier

CORINNE CLAUDE PATRICIA TOUGARD

FRANCE · SOLE TRADER · INCORPORATED 2003-11-25
KYBE ID: FR-451386270 · 451386270 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORINNE CLAUDE PATRICIA TOUGARD

fr_inpi

Registration451386270

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-11-25

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Registered addressAV PUVIS DE CHAVANNES, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ALAIN FOYdissolved ALBERTINO COTRIN DINIZactive ARDETTI JEAN-LUC ET ARMSTRONG GILEENdissolved CHRISTIANE DOCKESdissolved CHRISTIANE POULALIONactive CLAUDE YOUNDJEactive DANIEL STAIGERdissolved DECLAN HUMPHREYSdissolved DOMINIQUE PETITHORYactive EILEEN FINNactive ELISABETH ANNE THENOTactive ETIENNE MIRIBELactive EVELYNE MARIE LEBREREactive FREDERIC CHRISTIAN JEAN BAROTdissolved Gilles André WEPIERREactive GILLES CLAVELdissolved GUY CAPELLEactive IND CANTY BUCKLEYdissolved INDIVISION COLOMBdissolved INDIVISION MURPHYdissolved

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100