DOSSIERS / AUDE-EMMANUELLE TOUSSAINT
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Sole trader dossier

AUDE-EMMANUELLE TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2016-09-06
KYBE ID: FR-822570396 · 822570396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDE-EMMANUELLE TOUSSAINT
fr_inpi
822570396
fr_inpi
active
fr_inpi
2016-09-06
fr_inpi
1 PL BOIELDIEU, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARTFLOORdissolvedATEA FINANCEdissolvedATEA IMMOBILIERdissolvedBLUEVOYANT FRANCE SASdissolvedChiara FedouactiveCIMLINCactiveC-MON-APPARTdissolvedDATABRICKS SARLdissolvedDATAQUBE FRANCE SASdissolvedDAY GROUPactiveDIALPAD FRANCEdissolvedDOGOU KOUASSIactiveENR INVEST STORYdissolvedETUDE CHARPENTE ET STRUCTURE BOISdissolvedEXGR FRANCEactiveFFMAN 2activeFIL & MATIEREdissolvedGENUTRYactiveGERARD DECHAMBREdissolvedHOCINE TISSEGTELTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100