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Sole trader dossier

FLORENCE CLAUDINE TOUZEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-11-24
KYBE ID: FR-518559356 · 518559356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE CLAUDINE TOUZEAU

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Registration518559356

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Statusdissolved

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Incorporated2009-11-24

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Dissolved2012-09-30

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Registered address16 RUE DE L'OUEST, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AJISAI CREATIONactive ASS L.A.M.P.E.R.active ASS LES NOUVEAUX PROJETS ART FRANCAISactive BAPTISTE CLAUDE JEAN POIRIERdissolved CHEZ ZIAdissolved EDS CAFEactive H.A.Fdissolved IRENE ALLOULactive JEAN-LUC DOMINIQUE NICOLAS PEYRONNETdissolved JEANNE PREUXdissolved LAURIE CERRAdissolved LE CAFE STEPHANIEactive [ND]active R.F.G.P.dissolved SEBASTIEN BENOITdissolved SOCIETE SCENARIIactive SPOTMOOVdissolved SUZANNE MAGNIENdissolved YVES LOUIS PIERRE BOUTEMYdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2012-09-30Dissolved / struck off