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Sole trader dossier

EMILE TOFFIER

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-918646514 · 918646514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILE TOFFIER

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Registration918646514

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Statusactive

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Incorporated2022-08-24

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Registered address19 RUE GINOUX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBERT GHAOUIdissolved ASS CHAMP PENAL PENAL FIELDactive BENEDICTE PICHONactive BERYL AGATHE DABEZIESdissolved CHLOE HAMEL DE MONCHENAULTdissolved CYRIL BESSAOUDdissolved DOM & COdissolved FLANDRINdissolved FMCactive GENEVIEVE COLLINactive GEORGES JOACHIM RICOdissolved GILBERT THIERIETactive HOLDING H5dissolved INDIVISION GHAYA FADI ET EL KHOURY NADINEactive JEAN EAMANN FLYNNactive JULIEN HENIQUEactive KEIKO TODAdissolved LAURENCE JACQUELINE PERRINE GUEZactive LORRAINE MARIE ELISABETH LE FLOCHdissolved MARIE PORROTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100