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Sole trader dossier

PATRICK TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-923440846 · 923440846 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePATRICK TOUSSAINT

fr_inpi

Registration923440846

fr_inpi

Statusactive

fr_inpi

Incorporated2023-04-28

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Registered address147 RUE GENERAL DE GAULLE, 95370 MONTIGNY-LES-CORMEILLES

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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.

PATRICK TOUSSAINTfr_inpi · 334665478 · dissolved PATRICK TOUSSAINTfr_inpi · 341118529 · dissolved PATRICK TOUSSAINTfr_inpi · 394547681 · dissolved PATRICK TOUSSAINTfr_inpi · 408311215 · dissolved PATRICK TOUSSAINTfr_inpi · 432486868 · dissolved

Companies at this address

2 total

HAFED GUEDOUARIdissolved

Connections

1 link

Shared operator — likely the same administrator

HAFED GUEDOUARIShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK TOUSSAINT (principal) matches PEP Patrick Toussaint — Q66501166. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100