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Sole trader dossier

CHARLOTTE TOUPAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-12
KYBE ID: FR-889304796 · 889304796 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE TOUPAIN

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Registration889304796

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Statusactive

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Incorporated2020-08-12

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Registered address57 AV DE NICE, 13120 GARDANNE

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Companies at this address

20 total

911dissolved ANNE-LAURE MONTIactive AUDE PUTZUactive CHRISTOPHE RUBCICdissolved EFIORdissolved GARDANNE PALUNdissolved HARDWARE INFORMATIQUEactive JBCdissolved KADRANdissolved KINESSYdissolved LAETITIA ALINE CHRISTIANE JARRETactive LAURENCE MARIE-ANNE FRANCOISE MARGUERITE HOMMELdissolved MONIQUE ANDREactive MOURAD BENLAHSENdissolved PENELLEdissolved SOPHIE CORINNE CIARAVINOactive STEPHANE GEORGES BOUCHICactive XXL FLOWERSdissolved ZOHRA REGUIGactive

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