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Sole trader dossier

CHRISTELLE GILBERTE ANNE MARIE TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791463177 · 791463177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTELLE GILBERTE ANNE MARIE TOUSSAINT

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Registration791463177

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Statusdissolved

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Incorporated2013-03-01

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Registered address10300 MONTGUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ADELAIDE ANDREE MAURICETTE BOUTONactive AGNES JOELLE BEAUGRANDdissolved ALEXANDRE BELIARDactive ALEXIS LASSAIGNEactive AMELIE PAULE DENISE ROMELOTactive ANDRE ARTHUR DERAVETdissolved ANDRE BARONdissolved ANDRE FINOTdissolved BRUNO JEAN-CHARLES GRASSIdissolved CATHERINE MARIE LUCILE LUCI PARISdissolved CELINE SOPHIE BERNADETTE BERNAD TOUSSAINTdissolved COLETTE LASSAIGNEdissolved DENIS GASTON MARCEL VALTONdissolved ERIC FRANCIS MICHEL BEAUVALLETdissolved ERIC REMYdissolved FRANCOIS GILBERT PAULIN KRUBAactive GILLES TOUSSAINTdissolved JEAN CLAUDE LASSAIGNEdissolved JEAN CORNIOTdissolved JEAN MARC DUMONTactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100