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Sole trader dossier

Serena TOUIL

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-905038626 · 905038626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSerena TOUIL

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Registration905038626

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Statusactive

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Incorporated2024-09-17

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Registered address30 PAS Charles Dallery, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BELLA ELBAZdissolved BRAHMI FRERESdissolved CAVATREMBLERdissolved CHANTAL RENEE DUCHENEactive ERIC- XAVIER BAILONIdissolved FERNANDO XAVIER GONZALEZactive GILLE MONGOTOdissolved JACQUES CEZARDdissolved JASON DIAKITEdissolved KEVIN JONATHAN LIEGEOISdissolved LEANORE TOLEDANOdissolved Louis Delfinactive MADELEINE KOHNdissolved [ND]active [ND]active NOALONEdissolved POLYPTYQUEdissolved RAHAL BENABOURAdissolved SARA BOUZIDdissolved TERENCIO XAVIER GONZALEZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100