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Sole trader dossier

PAUL EDOUARD LAURENT TOULEMONDE

FRANCE · SOLE TRADER
KYBE ID: FR-514030212 · 514030212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL EDOUARD LAURENT TOULEMONDE

fr_inpi

Registration514030212

fr_inpi

Statusactive

fr_inpi

Registered address84 RUE du Faubourg Saint-Denis, 75010 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE BOURDERIONNETactive CHINE CLARA LOU THYBAUDdissolved CO O & COdissolved CREATIONS BACCARAdissolved FAUBOURG INVESTdissolved GABRIEL LOUIS PIGNEURdissolved JACKIE PREdissolved JJETdissolved LAETITIA BROCHIERactive Laura Maria Gomez Afonsoactive LE SENS DU REGARDactive LEVANT FOODdissolved LEZEVENTAILSactive L'ORCHIDEE 84dissolved MARION SICREdissolved MDP COIFFUREdissolved MOHAMED RAMOULdissolved [ND]active [ND]dissolved PAULETTE RESSEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100