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Sole trader dossier

CLAIRE-MARIE TOUPE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-802413781 · 802413781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE-MARIE TOUPE

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Registration802413781

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Statusactive

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Incorporated2014-04-30

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Registered address10 IMP BON SECOURS, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM GALLOTactive ADELINE MASSONdissolved ALEXANDRA CORALINE RAYMONDactive ANNA MEURISSEdissolved ARVI CONSEILactive AUDE FRANCE CHARBONNEAUXactive FRANCOIS MONNOT DES ANGLESactive GIUSEPPE D'ANGELOdissolved ISABELLE STILLMANactive JILLIAN MC FARLANDdissolved JULIEN JAOUIactive [ND]active [ND]active [ND]active [ND]active [ND]active SCI DU BON SECOURSdissolved SERGE GAYEdissolved WERMARactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100