DOSSIERS / DAVID FLORIAN TOUZAIN
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Sole trader dossier

DAVID FLORIAN TOUZAIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-09
KYBE ID: FR-788710614 · 788710614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID FLORIAN TOUZAIN
fr_inpi
788710614
fr_inpi
active
fr_inpi
2012-10-09
fr_inpi
29 SQ SAINT-CHARLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE YBCdissolvedARNAUD DREVILLEactiveBERNADETTE ILAMADY SARASVADY ILANGOdissolvedCHARLES SCHAUFFLERactiveESSYDUS ENTERPRISEactiveJEAN-CLAUDE LOUIS GALLANDdissolvedJEAN PUSTELNICKactiveJOSEPH LOUVETdissolvedJOSIANE KHERROUBIdissolvedJUVILLIER CONSEILdissolvedKAYOKO OKUMURAdissolvedLEON MARCEL PERELMANactiveLoick Julien Le DigabelactiveMELANIE MORGAN JULIE QUENTINactiveMICHEL JEAN BERRYactiveMONICA FERNANDES TEIXEIRAdissolved[ND]active[ND]active[ND]dissolvedPMD CONSEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100