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Sole trader dossier

NICOLAS TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-02
KYBE ID: FR-489409656 · 489409656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS TOUTAIN

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Registration489409656

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Statusactive

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Incorporated2006-04-02

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Registered address41 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BENEDICTE VIDALdissolved BF AUTOactive EVELYNE LASSNERactive FRANCESCA D APUZZOactive HM VEGETALdissolved HUGO LOUIS TRICOIREdissolved INGCOFFEE HOLDINGactive INGCOFFEE VOLTAIREdissolved JOOKactive KILIAN GASPAR GLASNERactive Lenny Vanderriest Mimouniactive MARIA GUZMAN BARREDOdissolved Milloud Lammacheactive MOHAMED ZIRAOUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100