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Sole trader dossier

PAULINE TOULY

FRANCE · SOLE TRADER · INCORPORATED 2011-05-15
KYBE ID: FR-534987839 · 534987839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULINE TOULY

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Registration534987839

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Statusactive

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Incorporated2011-05-15

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Registered address1 RUE COLETTE BESSON, 31120 ROQUETTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE VALLEEactive ANAIS FREVILLEactive AUDE WATRINETactive BARBER PROJECTdissolved DENIS LEMOINEdissolved ISABELLE NAVARROactive ISN RENOVactive KGFOODSdissolved LUCILLE PATRICIA FLORENCE MAUGERactive MAELLE JULIE MERCHADOUactive Manon Lévequeactive [ND]active [ND]active [ND]active [ND]active PASSERELLEdissolved SARAH SEDKAOUIactive SAS 2 FRERESactive SELARL PHARMACIE DE ROQUETTESdissolved

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