DOSSIERS / CLAIRE TOUBOUL
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Sole trader dossier

CLAIRE TOUBOUL

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919737122 · 919737122 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE TOUBOUL
fr_inpi
919737122
fr_inpi
active
fr_inpi
2022-09-21
fr_inpi
27 RUE SAINT-FERDINAND, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.CEdissolvedAFCHINE MARKAZIactiveALEXANDRA CAROLINE FRANOISE ADAMIANdissolvedAMBROISE BULLYdissolvedAMELINE & COactiveANDRE PLESSactiveANDROLOGY & RECONSTRUCTIVE UROLOGY INSTITUTactiveANOHEE LEHMANNactiveARC EN TERREactiveARU GROUPactiveASSOC MADAGASCAR TSIMIALONJAFYactiveBOITE A HISTOIRES DU MONDEactiveBUNDADVISORYdissolvedCAFAGUICEdissolvedCHARLES LEGOUYactiveCHARLOTTE WEINBACHdissolvedCHIKFUactiveCKD027dissolvedCMCPdissolvedCYRIL PLESSactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100