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Sole trader dossier

CAROLINE CLAIRE HELENE TOUATI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-26
KYBE ID: FR-802560615 · 802560615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CLAIRE HELENE TOUATI

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Registration802560615

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Statusactive

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Incorporated2014-05-26

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Registered address24 RUE DU COTEAU, 92370 CHAVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F ENERGYdissolved ADBOdissolved ALEXANDRA JACQUELINE DELFOSSEactive ALEXANDRE FANOSIANdissolved AMAURY DECLERCQdissolved ANAIS COLETTE ANNICK SOLALdissolved ARNAUD CAVAILHEZdissolved AURORE GARCIAactive BERNARD CASSOU-MOUNATactive BRICE MINH-DAI DELMASactive BTOYOUdissolved CREA-MOBIdissolved DANIEL ANDRE FARAULTdissolved Daniel SOLALactive DE FREITAS & COactive DE FREITAS KEVIN EURLdissolved DOMINIQUE ALAIN BERNARD CAVAILHEZdissolved GAEL CHARBONNIERactive GENERALES ARTISTIQUES PRODUCTIONSdissolved Gilda CAILLARDactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100