DOSSIERS / LENNY GASPARD PABLO TOUSSAINT
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Sole trader dossier

Lenny Gaspard Pablo Toussaint

FRANCE · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: FR-948115852 · 948115852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lenny Gaspard Pablo Toussaint
fr_inpi
948115852
fr_inpi
active
fr_inpi
2023-03-29
fr_inpi
Montvenix, 73700 Bourg-Saint-Maurice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2.20activeALERIONdissolvedALERION SARLactiveASBdissolvedASS RIDE LIFEactiveBERNADETTE BONNEVIE-PERRIERactiveBOIS DE LUNEdissolvedCARMINE PALDINOdissolvedDELPHIN ERNEST BIMETdissolvedERIC GERARD TOUSSAINTdissolvedFRANCOIS BONdissolvedGRAND MactiveHEBBEN SABRINA ET PELOSO THIERRYdissolvedHERVE BIOLLEYdissolvedIMMO-DINOdissolvedJEAN-MICHEL FRANCIS BIMETdissolvedJOSIANE SIMONE BEAUFREREdissolvedLAURENT NIOLactiveLOIS GOUTAGNYdissolvedMARCEL LOUIS ARNAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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