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Sole trader dossier

ALEXANDRE TOUZET

FRANCE · SOLE TRADER · INCORPORATED 2022-10-28
KYBE ID: FR-920972890 · 920972890 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameALEXANDRE TOUZET

fr_inpi

Registration920972890

fr_inpi

Statusactive

fr_inpi

Incorporated2022-10-28

fr_inpi

Registered address24 BD BARBES, 75018 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALEXANDRE TOUZETfr_inpi · 852371962 · dissolved ALEXANDRE TOUZETfr_inpi · 893425389 · active

Companies at this address

40 total

AVADIS KARAMANLIANdissolved AVENUE LOUISEactive CENT-VINGT-SEPTdissolved CHARLES MARTINdissolved CHARLEY CAROLINE ZUIDINGAactive Claire VARIERASactive CONSTANCE AUDE ANNE MARIE GUESDONactive DOUNIA TEXTILESdissolved ELEONORE CHARLOTTE HOUPLAINactive FREDERIQUE BARRAJAactive GERARD HENRI MARIE DUBOSTdissolved GOOSE IMMOdissolved IZAAC PATRIMOINEactive JACQUELINE HOLMIEREdissolved JAN HOULLEVIGUEactive L'ADELANTEdissolved LA FABRIQUE DES PANTHERESdissolved LA ROSERAIEactive LES PETITES EPINESdissolved LILIANE SIMONYdissolved

+20 more

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ALEXANDRE TOUZET (principal) matches PEP Alexandre Touzet — Q66501022. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100