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Sole trader dossier

GREGORY TOUSSEUL

FRANCE · SOLE TRADER · INCORPORATED 2016-04-30
KYBE ID: FR-838521516 · 838521516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY TOUSSEUL

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Registration838521516

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Statusactive

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Incorporated2016-04-30

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Registered address17 RUE VICTOR MERIC, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2MAdissolved ADRIEN EMMANUEL RABILLATactive ANDRE GRELOTdissolved ASTRID COQUARD-FRASSONactive CHRISTINE BELLAVOINEactive CHRISTINE FRIDERICHactive ELOI TRICARDdissolved FRANCOIS ALEXANDRE MASSONdissolved GNOTHI SEAUTONdissolved HELENE FRANCOISE MARIE FORELactive JULIEN GEORGES HUGUEactive JUNAPI 3dissolved MANON MANON HERPINactive MELANIE PONROYactive MELANIE RACHEL ROUETdissolved [ND]dissolved [ND]active POTHERAT CHRIST JOURLIN MICHELdissolved RAFRIEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100