DOSSIERS / LAWRENCE TOUITOU
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Sole trader dossier

LAWRENCE TOUITOU

FRANCE · SOLE TRADER · INCORPORATED 2006-04-26
KYBE ID: FR-490154366 · 490154366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAWRENCE TOUITOU
fr_inpi
490154366
fr_inpi
active
fr_inpi
2006-04-26
fr_inpi
58 RUE DE LISBONNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS FR INVESTISSEURS INSTITUTIONNELSactiveASS INTERNAT POUR LA TOLERANCEactiveASSOCIATION EUROPE FINANCES REGULATIONSactiveAXELLE LAVAUDdissolvedCENTRE NATIONAL PROFESSSIONS FINANCIERESactiveCLAIRE ETIENNEactiveCOLINE DELMASCOLINEdissolvedCOPR 58 RUE DE LISBONNE 75008 PARISactiveDAVID BRAMI & ASSOCIESdissolvedEDEN MONCEAU PARIS, EN ABREGE E.M.P. SASactiveERIC JANOTSactiveFRANCIS PILYSERdissolvedGROUPEMENT DISTRIBUT PRODUITS CUIVREUXactiveHORUSdissolvedJEAN PEYTELdissolvedJENNY VALHER DESVERNAISdissolvedJULIEN BORDERIEUXactiveMARIE ANNE BAUNINdissolvedMARIE CECILE DEPECKERactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100