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Sole trader dossier

JEAN-CLAUDE TOUZE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-08
KYBE ID: FR-538697343 · 538697343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE TOUZE

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Registration538697343

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Statusactive

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Incorporated2011-11-08

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Registered address21 RUE LOUIS LUMIERE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGILITISdissolved ALEZEENdissolved CECILE CHALUMEAUXactive CYNOUHEdissolved DENISE SEBRONdissolved FRANCOISE MICHELE DEMIONactive GHIPHAR PHILEAS FOGGactive IND CABIE MATHIEU THOMASdissolved ISABELLE FLEOUTERdissolved JACQUELINE KERRIENdissolved JACQUES LE CALVEZdissolved LAST LUNCHactive LAURENCE COZZANOdissolved LCE STOREactive LES FLORENTINESdissolved MARINA GILLETactive MICHEL NOBLETdissolved [ND]dissolved [ND]active PAUL GASTON MARIE THOMASdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100