KYBE — See who's really behind any company

Sole trader dossier

EVE JANE VIRIDIANA TOUITOU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-752583948 · 752583948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVE JANE VIRIDIANA TOUITOU

fr_inpi

Registration752583948

fr_inpi

Statusactive

fr_inpi

Incorporated2012-06-01

fr_inpi

Registered address47 BD SUCHET, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELWISEactive AF CONSULTINGdissolved ALFREDO CAMILO PENAHERRERAactive BRANDON COHENdissolved BRIGITTE GUEROULTactive CYRIL DIDIER TREVOUXactive DOMINIQUE GUEROULTdissolved GENEVIEVE RIVIEREdissolved HELI JOKELAactive INTERNATIONAL RETAIL CONSULTANTactive LCC 47 BOULEVARD SUCHETdissolved LEDAGactive LEOPOLDCP & COdissolved LEOPOLDCP CONSEILactive LUMPIO-BEARNdissolved LUMPIO OCCITANIEactive MAURICE TREVOUXactive MIHAELA LAURA ANDRONICdissolved NAZOULdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100