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Sole trader dossier

CHARLOTTE TOUZAY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-18
KYBE ID: FR-895391324 · 895391324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE TOUZAY

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Registration895391324

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Statusactive

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Incorporated2021-03-18

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Registered address68 RUE BOTZARIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGHILES TERZIactive CECILE COLLARDactive ELSI MOPINdissolved FORGET ME NOTactive Francois Baptiste METTLINGdissolved INDIVISION HEROIN & QUARRE DE VERNEUILactive JOAO PEDRO DA SILVA VAZ SALEIROdissolved KAMAL AMROUCHEactive LIYAN FANdissolved MATAHARI PHOTOGRAPHIESactive [ND]active [ND]active [ND]dissolved NOBEL SOEUNGactive OCTO STUDIOdissolved ROMAIN NICOLAS BENJAMIN GARNIERdissolved SAMIR BENCHABANEdissolved SCI BOTZARIS 68dissolved SYND COPR 68 R BOTZARISactive TIPHAINE GALASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100