DOSSIERS / MARIE F TOUSSAINT
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Sole trader dossier

MARIE F TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784242398 · 784242398 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE F TOUSSAINT
fr_inpi
784242398
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
10 RUE DU PLATRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO KASHMIR KAFE PRODUCTIONSactiveBAIL RENOVactiveCOPR 10 R DU PLATREactiveDENISE DRUBIGNYactiveFEDERATION SOLIHA SOLIDAIRES POUR L'HABITATactiveFONDS DE DOTATION SOLIHAactiveGUILLEMETTE DENISE RENEE ROSALIE MENARDdissolvedJAHNAdissolvedLE PETIT BONHEURdissolvedL'HEURE DU TEMPSactiveLIGUE NATIONALE CONTRE LE TAUDISactiveMARTIN JEAN MICHEL DERYCKEactiveMETHOD MENdissolved[ND]activePETITES ECURIESactiveSCI SAMSAMdissolvedSIMON ARMAND MAMANEactiveSOLIHA ILE-DE-FRANCE UNION REGIONALEactiveUNION TERRITORIALE SOLIHA DES OUTREMERSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARIE F TOUSSAINT (principal) matches PEP Marie Toussaint — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100