DOSSIERS / FLORENCE TOUSSAINT
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Sole trader dossier

FLORENCE TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-527631279 · 527631279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE TOUSSAINT
fr_inpi
527631279
fr_inpi
dissolved
fr_inpi
2010-10-12
fr_inpi
14 RUE DIDEROT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
5ELdissolved62 NAZARETHdissolvedCHAI IMMOdissolvedCUVILLIER INDIVISIONdissolvedDELPHINE SEVERINE CLAUDINE BLOUINdissolvedDYLAN JULIENactiveERZ CONSEILdissolvedFRANCK SCHMIDTdissolvedJEAN CLAUDE PASQUALIdissolvedKARINE BOULANGER-GUILLARDactiveLT RENTALdissolvedM83RactiveMIROSLAV MIHAYLOVdissolved[ND]activePASQUALI ET COMPAGNIEactivePASQUALI PERE ET FILSdissolvedPASQUALI PERE ET FILSdissolvedPATRICE FRANCOIS RODRIGUEZdissolvedSCI ROBESPIERRE 83dissolvedSERIALIMOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100