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Sole trader dossier

KARENE SANDRA MICHELE TOUBOUL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529830341 · 529830341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARENE SANDRA MICHELE TOUBOUL

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Registration529830341

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Statusactive

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Incorporated2011-01-10

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Registered address6 RUE GOUNOD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNADETTE ESCARTINdissolved DANIEL GEORGES LE CLEC'Hdissolved EOS SENIORSactive FLORIANE SYLVIE VERONIQUE CHARLESdissolved FM7 CONSEILactive FRANCE ECOLOGIE - DEVELOPPEMENT DURABLEactive FRANCOISE CHOTARDdissolved FRIDA ENTEZAMIactive GARANCE MARIE ANGELIQUE RIPARTdissolved HISTARdissolved JHON SERAPIONdissolved LES GRANGES DE COURSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE VICTOR ZITOUNactive RABIH EL OSTAactive SAXTON COUTELLEdissolved

+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