DOSSIERS / TOSCANE ET TRADITION
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Company dossier

TOSCANE ET TRADITION

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477486252 · 477486252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOSCANE ET TRADITION
fr_insee
477486252
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-28
fr_insee
9 RUE D'ABOUKIR, 75002 PARIS
fr_insee
47.53Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveCEPP HOLDINGdissolvedDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMAIL 1dissolvedMOISE SNAIDERdissolved[ND]activeNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI ALMAROMactiveSCI BATTINCOURTdissolvedSYND COPRO 9 R D'ABOUKIRactive

People with significant control

1 people
NameRoleFromSource
JESSICA PAULE ELDA NotDirigeant—France registry

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