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Sole trader dossier

NELLY FRANCETTE LYDIE ANNE-MARIE TOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-799183942 · 799183942 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELLY FRANCETTE LYDIE ANNE-MARIE TOUCHET

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Registration799183942

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Statusactive

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Incorporated2013-12-20

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Registered address3 RUE LEBOUIS, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASMAE BOUTCHICHEactive CALAFELLdissolved CHANTAL QUALIZZAdissolved CHRISTINE GISELE BRIGITTE LEPRINCEdissolved DATAOSdissolved GENEVIEVE DUBRAYdissolved JACQUELINE RAYMONDE BOISSINOTdissolved Kheira Anissa Benyounesactive KRI - KOR FILMSdissolved LA COMPAGNIE DE LA COURTILLEactive LAURENT ALBERT SERGE CLAUDIOactive MARIE BOURLIEUXactive MARINNOVAdissolved MHKdissolved MIKAEL DELCEYactive NATHALIE RIBOUXactive [ND]active [ND]active [ND]active NEREO-UGO BIANCHINIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100