DOSSIERS / LAURE CATHERINE MARIE TOUZERY
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Sole trader dossier

LAURE CATHERINE MARIE TOUZERY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823016233 · 823016233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE CATHERINE MARIE TOUZERY
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823016233
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active
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2016-10-10
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4 RUE des Trésoriers de la Bourse, 34000 Montpellier
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES BOURJADEdissolvedAlain Abou TassactiveANNE VALERIE HERSANdissolvedARCHI IIIdissolvedATELIER DES 4 TRESORSactiveAU BONHEUR DES TARTESdissolvedBRUNO APOLLISactiveCHAMP LIBREactiveCHORALE FRANCO ALLEMANDEactiveCHRISTIAN BOUYJOUactiveCHRISTINE HISARDdissolvedCIFEE (COLLECTIVITE INTERCULTURALITE FORMATION ECHANGE ENGAGEMENT)activeCLAIRE GALLAGHERactiveCOMPAGNIE ICI MAINTENANTactiveDOMINIQUE GILdissolvedERWAN SOYERactiveIND. BRION NOURRIGATactiveINGEBORG LIPTAYdissolvedJACQUES ANDRE MARIE VIALARDdissolvedJANINE FLEURANTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100