Key facts
activeCAPUCINE MARTINE DOMINIQUE TOUCHAIS
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923140966
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active
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2023-02-26
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3 B RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
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Sole trader dossier
CAPUCINE MARTINE DOMINIQUE TOUCHAIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100