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Sole trader dossier

NESRINE EMINA TOUSSOUN

FRANCE · SOLE TRADER · INCORPORATED 2006-12-15
KYBE ID: FR-494037104 · 494037104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNESRINE EMINA TOUSSOUN

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Registration494037104

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Statusactive

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Incorporated2006-12-15

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Registered address18 RUE ERNEST DELOISON, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALFREDO CANOdissolved ANNE VALERIE DAUSSANdissolved ARIA COMPLIANCE CONSULTINGdissolved AVIRA HOLDINGactive EARL HORSES SAINT JAMESdissolved ERALIdissolved ERALIactive FANNY MARIE DEMNARTdissolved HORSES SAINT JAMESdissolved JHB CONSULTdissolved KARINE SANDRA MARTINdissolved KER AOZAN CONSULTINGdissolved MILANE MERITTE PRODUCTIONactive MKB TRANSACTIONSactive MONCEAU VEZELAYdissolved NATHALIE HONNARTactive [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100