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Sole trader dossier

HANNI TOUTAYEYA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910625961 · 910625961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANNI TOUTAYEYA

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Registration910625961

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Statusdissolved

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Incorporated2022-02-17

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Registered address1 RUE VICTOR HUGO, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARTHE JEANNE BOCQUERETdissolved CAESTUS SASactive CLAUDE RABOTdissolved DANIELE HENRIETTE FAUVELactive DELPHINE VERITEdissolved GINETTE SPITEdissolved LES GOURMANDISES DU MARCHEdissolved MARTINS ALEXANDRINO FRANCOdissolved MARYVONNE HOFMANNdissolved MICHEL DUGASdissolved [ND]active [ND]dissolved [ND]active [ND]active NORBERTO FRANCO MARTINSdissolved OCEAN NAILS 1dissolved QK BEAUTEactive SYND COPR 1 RUE VICTOR HUGO 92 MONTROUGEactive THI THANH VAN TRUONGdissolved

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