DOSSIERS / CAROLE ANNE MATHILDE TOUJAS
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Sole trader dossier

CAROLE ANNE MATHILDE TOUJAS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-812937613 · 812937613 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE ANNE MATHILDE TOUJAS
fr_inpi
812937613
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
1 RUE ROUGET DE LISLE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE CHARLOTTE ROBERTactiveANDREA PESENTIactiveAYMERIC CHAMPLAINdissolvedBERNADETTE BLEHAUTdissolvedBLANCHE POLETTIdissolvedCENTRE D'IMAGERIE MEDICALE ROUGET DE LISLE SCP DES DOCTEURS BALZAN - BENKIRANE - DE BRUNANCHON - MAYO SOCIETE CIVILE PROdissolvedCLAUDE PETRUCCIdissolvedEMMANUELLE TOUJASactiveFREDERIC PALLIERdissolvedGERARD ALOUGEdissolvedGREGORY MORATALLAactiveJACQUELINE DUBOISdissolvedLA ROMAINE IIIdissolvedLAURENCE FABREdissolvedMARIE PAULE LHERMITTEdissolvedMARIE STEPHANIE ISABELLE MORANTactiveMATTHIEU JEAN MARC WILMANN-COURTEAUactiveMOHAMMED BENKIRANEactiveNATHALIE ISABELLE FREDERIQUE VACHONactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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