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Sole trader dossier

CHARLIE TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831336250 · 831336250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLIE TOUSSAINT

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Registration831336250

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Statusactive

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Incorporated2017-09-01

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Registered address7 RUE DESIREE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AME MEUTEactive BASSIRAactive CHANdissolved ELODIE MICHELE ELISABETH FAGOTactive EMINE KARAdissolved FATMA SAHINdissolved FELICIEN PAILLERETdissolved INSTITUT ISBLactive ISBL CONSULTANTSdissolved JULIEN FLORENT ELMAdissolved LAURANE MOLACactive MICHEL NESPOLAdissolved NAANWICH'RIZactive PASCAL BOURDELINdissolved PATCHAREE JEATSADANGKULdissolved RESTO RAPIDE FAST-FOODdissolved SCI TUNAdissolved STUDIO 9TOdissolved SUN KHEN TANdissolved SYNDIC COPROPRI 7 RUE DESIREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100