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Sole trader dossier

JEREMY TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-801724055 · 801724055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEREMY TOUATI

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Registration801724055

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Statusactive

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Incorporated2024-03-05

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Registered address5 B RUE Emile Allez, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Alina Kalintcevaactive ANTONIO FERNANDESactive CG REIMdissolved DANIEL CHARPENTIERdissolved DAPHNE CATHERINE THIEBLEMONTactive DAPHNE THIELBLEMONTdissolved DENISE FABREactive DZ HOLDINGdissolved GLUTTON PRODUCTIONSactive JALSIM Idissolved JEAN CLAUDE EMILE RENOUARDdissolved JEAN-PIERRE FABREdissolved JK OMNESactive LAURA SIMONE DOMINIQUE ABITBOLactive LOUNA BIGOTactive MA CURL ROUTINEdissolved MICHEL PELLERINactive [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100