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Sole trader dossier

CELINE LILIANE LUCIENNE TOUFFAIT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-30
KYBE ID: FR-803611086 · 803611086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE LILIANE LUCIENNE TOUFFAIT

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Registration803611086

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Statusactive

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Incorporated2014-07-30

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Registered address227 AV DE FABRON, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1409 CAPITALactive BIANCARDINI ET FILSdissolved BRYAN VERMEERSCHdissolved CATHERINE MADELEINE SEIGNEURdissolved CHRISTIAN LENKactive EMMANUELLE BEZYdissolved FB AZUR YACHTINGdissolved FUSIONdissolved JACQUES CHARLES BENATTARdissolved LA REALactive LAURENCE FRANCOISE ETIENNEdissolved L.BENdissolved LENK INVESTactive MANON AURELIE ALLISON HAMELdissolved MAURICE CHRISTIAN BEN ATTARdissolved MINDS CAPITALactive MITRALdissolved NARIMANE MERAHdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100